Shanghai Aiko Solar Energy Co.Ltd(600732) independent director
Independent opinions on connected transactions
In accordance with the company law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, the guidance on the establishment of independent director system in listed companies, the guidance on the performance of duties of independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association of the company and the working system of independent directors, As an independent director of Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as “the company”), based on the attitude of being responsible to the company and all shareholders, based on the position of independent judgment and according to the information provided by the company, we hereby express the following independent opinions on the relevant matters of the proposal on expected daily connected transactions:
After review, we believe that:
During the consideration of the daily related party transactions between the company’s subsidiaries and Guangdong Gaojing and its subsidiaries, the company’s related directors have avoided voting, and the voting procedures are legal and effective. The daily related party transactions meet the needs of the company’s normal production and operation. The price of related party transactions is objective and fair, the related party transactions are fair and reasonable, and there is no situation that damages the interests of the company and minority shareholders. Therefore, we agree to the daily related party transactions. Independent directors: Xu Liping, Shen Honglie, Zhong Ruiqing
December 30, 2021
