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Guangxi Bossco Environmental Protection Technology Co.Ltd(300422)
Prior approval opinions of independent directors on relevant matters
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 gem of Shenzhen Stock Exchange (revised in 2020) and other relevant laws, regulations and normative documents, as well as the articles of association and the working system of independent directors, we, as independent directors of Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) (hereinafter referred to as “the company”), based on objective From an independent standpoint, we hereby give the following prior approval opinions on the relevant proposals to be considered at the 13th meeting of the 5th board of directors of the company:
1、 Prior approval opinions on signing the entrusted management contract and related party transactions
After prior review by all independent directors, it is considered that this connected transaction complies with the provisions of relevant laws, regulations and other normative documents, which is conducive to promoting the solution of horizontal competition. At the same time, the pricing of this related party transaction is fair, there is no damage to the interests of the company and all shareholders, especially minority shareholders, and does not have a significant impact on the independence of the company.
Therefore, it is agreed to submit the proposal to the board of directors of the company for deliberation, express explicit consent opinions when the board of directors deliberates the proposal, and vote on the proposal.
Independent directors: Zeng Ping, Tao Feng, Zhou Jinghong December 31, 2021
