Rainbow Digital Commercial Co.Ltd(002419)
Prior approval opinions of independent directors on related party transactions
As an independent director of the company in accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange, the articles of association of Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as the “company”), the working system of independent directors and the decision-making system for connected transactions, After reviewing the proposal on the prediction of the company’s daily connected transactions in 2022 to be considered at the 41st meeting of the Fifth Board of directors, carefully reviewed the relevant materials of the above-mentioned connected transactions, and effectively communicated with the relevant personnel of the company, the following opinions are hereby issued:
1. The company’s daily connected transactions in 2021 have fulfilled the approval procedures of the board of directors and the general meeting of shareholders and relevant information disclosure obligations in accordance with relevant regulations.
2. The company’s daily related party transactions in 2021 followed the principles of market fairness, impartiality and openness, and the transaction pricing was fair and reasonable without harming the interests of the company and shareholders.
3. Based on the implementation and actual occurrence of daily connected transactions in 2021, the company has made a reasonable prediction of daily connected transactions in 2022. The predicted connected transactions do not affect the independence of the company or damage the interests of the company and the majority of shareholders.
In view of this, we agree to submit the proposal to the 41st meeting of the 5th board of directors of the company for deliberation. Independent directors: Chen Shaohua, Liang Guangcai, Fu Xilin February 27, 2002
