Prior approval opinions of independent directors on matters related to the 45th meeting of the Fifth Board of directors
According to the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the working system of independent directors and the articles of association of Eve Energy Co.Ltd(300014) (hereinafter referred to as the “company”) As an independent director of the company, we have reviewed the relevant materials of the 45th meeting of the 5th board of directors submitted by the company in advance and learned the relevant background in advance. We hereby give the following prior approval opinions:
1、 Prior approval opinions on related party transactions
This related party transaction of the company is necessary for the normal operation of the company, and there is no situation that damages the interests of the listed company and shareholders. We unanimously agree to submit the above proposal to the board of directors of the company for deliberation, and the related directors need to avoid voting. (no text below)
(there is no text on this page, which is the signature page of Eve Energy Co.Ltd(300014) independent directors’ prior approval opinions on relevant matters of the 45th meeting of the Fifth Board of directors)
Signature of independent director:
Lei Qiaoping, Tang Yong, Wang Yuelin
March 10, 2022
