China United Network Communications Limited(600050)
China United Network Communications Limited(600050)
Audit opinions of the audit committee of the board of directors on daily connected transactions as a member of the audit committee of the board of directors of China United Network Communications Limited(600050) (hereinafter referred to as “the company”), we fully communicated with the management before the company submitted the proposal on daily connected transactions to the 11th meeting of the seventh board of directors, We hereby express the following written review opinions on relevant matters:
We believe that the relevant materials of these related party transactions are complete, and the management of the company has made comprehensive communication with us. Related party transactions belong to the normal economic behavior of the company and meet the needs of the company’s operation and development; The transaction follows the principles of fairness, impartiality, voluntariness and good faith. The transaction pricing is fair and reasonable without damaging the interests of the company and shareholders (especially minority shareholders). Therefore, the audit committee of the board of directors of the company agrees to this proposal.
Wu Xiaogen, Wang Junhui, Gu Jiadan
Gao Yunhu, Bao shuowang, Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
