Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
The independent opinions of the independent directors on the prediction of the company's daily connected transactions in 2022 are in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the guiding opinions on the establishment of independent directors in listed companies, the Listing Rules of Shenzhen Stock exchange, and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange According to the articles of association of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as the articles of association), as an independent director of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as the company), we have reviewed the expected matters of the company's daily connected transactions in 2022 and issued independent opinions as follows:
The daily connected transactions expected to occur in 2022 are required by the company's daily business activities and conducive to the development of the company's business. Its decision-making procedures comply with the requirements of relevant laws and regulations. The transaction pricing is determined through negotiation based on the rights and obligations of both parties and the market price, based on the market price, following a fair and reasonable pricing mechanism, and the payment arrangement and settlement method are implemented in accordance with the contract or with reference to the recognized standards in the industry. There is no transfer of interests and other phenomena, and there is no behavior detrimental to the interests of the company and minority shareholders.
Independent directors: Wang Haipeng, Zhang Yubao, Sun Jian December 30, 2021
