Xinjiang Zhongtai Chenical Co.Ltd(002092)
Prior approval opinions of independent directors
In accordance with the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the articles of association, as independent directors of Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as “the company” or ” Xinjiang Zhongtai Chenical Co.Ltd(002092) “), we have conducted prior review on relevant matters submitted by the company and issued prior approval opinions as follows:
1、 Matters concerning the daily related party transactions of the company in 2021
Xinjiang Zhongtai Chenical Co.Ltd(002092) and its subsidiaries are expected to purchase raw materials, products and commodities from related parties in daily production and operation in 2021, which is the normal project construction and production and operation needs of the company, and the transaction price is determined according to the market fair price, which is fair and reasonable.
We agree to submit this matter to the 33rd session of the Xinjiang Zhongtai Chenical Co.Ltd(002092) seventh session of the board of directors for deliberation, and the related directors shall perform the withdrawal voting procedure.
2、 Matters concerning the guarantee provided by the company for related parties
Shanghai Zhongtai Duojing International Trade Co., Ltd. applies for comprehensive credit according to the needs of production and operation, and the company and Xinjiang Zhongtai (Group) Co., Ltd. provide guarantee according to the shareholding ratio. Zhejiang Taixin Products Co., Ltd., the holding subsidiary of Shanghai Zhongtai Duojing International Trade Co., Ltd., applies for comprehensive credit according to the needs of production and operation, and the company and Xinjiang Zhongtai (Group) Co., Ltd. provide guarantee according to the proportion of shares held by Shanghai Zhongtai Duojing International Trade Co., Ltd, Xinjiang Zhongtai (Group) Co., Ltd. provides counter guarantee to the company. The guarantee risk is controllable, which is conducive to promoting the normal operation of the guaranteed object and complies with the provisions of relevant laws and regulations and the articles of association. We agree to submit this matter to the 33rd session of the Xinjiang Zhongtai Chenical Co.Ltd(002092) seventh session of the board of directors for deliberation, and the related directors shall perform the withdrawal voting procedure. Independent directors: Prince Ho, Wang Xinhua, Wu Jiejiang, Jia Yimin, Han Fuling
December 25, 2001
