Tianjin Jinbin Development Co.Ltd(000897)
Independent opinions of independent directors on matters related to cooperative development
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange and the articles of association, as independent directors of Tianjin Jinbin Development Co.Ltd(000897) , After reviewing the relevant proposals on the "cooperative development of Tianjin jinhongmustard hanging plot 2021037 project" deliberated at the second communication meeting of the seventh board of directors in 2022, we express the following independent opinions:
1. The joint development of the project by the company or its wholly-owned subsidiary and its partners belongs to the business expansion within the scope of the company's main business, which is helpful to expand the company's projects and improve the project development ability.
2. In this cooperative development, the company and all partners provide financial assistance for the subject project according to the shareholding ratio, which belongs to the normal process and actual needs of project development, and all parties provide loans in proportion at the same time, which is in line with the principle of fairness.
3. In this cooperative development, if the project company needs funds, the company and its partners intend to provide guarantee or liquidity support for the project company according to their respective equity ratio, which also belongs to the normal process and actual needs of project development and conforms to the principle of fairness.
In conclusion, we believe that the relevant matters involved in the cooperative development of this project are agreed on the principle of fairness, meet the requirements of relevant laws and regulations, will not have an adverse impact on the company's business activities, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
The above proposal was deliberated and adopted at the second communication meeting of the seventh board of directors in 2022. The convening procedures, voting procedures and methods of the meeting of the board of directors comply with the provisions of the company law and relevant normative documents. The board of directors followed the principles of openness, fairness and impartiality when considering the above-mentioned relevant proposals. This investment is in line with the fundamental interests of the company and does not damage the interests of the company and all shareholders.
In conclusion, we agree to the matters related to the company's cooperative development project. independent director:
Liang Jinming, Liu Zhiyuan, Duan Yong
March 11, 2022
