Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Independent directors’ prediction on the company’s daily connected transactions in 2022
Prior approval opinion
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 stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Lanzhou Zhuangyuan Pasture Co.Ltd(002910) articles of Association (hereinafter referred to as the “articles of association”), and other relevant provisions, As an independent director of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as “the company”), based on independent judgment, we hereby express the following prior approval opinions on the expected daily connected transactions of the company in 2022 at the eighth meeting of the Fourth Board of directors of the company:
The daily related party transactions expected to occur in 2022 are the actual needs of the company’s daily operation, there is the necessity of transactions, which is conducive to the development of the company’s business, and its decision-making procedures comply with the requirements of relevant laws and regulations. The transaction pricing is based on the market price, follows 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 industry recognized standards. There is no case of using related party transactions to transfer the interests of related parties, and there is no case of damaging the interests of the company and all shareholders. We unanimously agree to submit the expected matters of this connected transaction to the board of directors of the company for deliberation.
Independent directors: Wang Haipeng, Zhang Yubao, Sun Jian December 29, 2021
