Jiangsu Sopo Chemical Co.Ltd(600746) independent director
Matters related to the 8th meeting of the 9th board of directors of the company
Prior approval and independent opinion
As an independent director of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the working system of independent directors and other relevant laws and regulations, based on the independent, serious and cautious position, After carefully reviewing the relevant proposals and materials of the eighth meeting of the ninth board of directors of Jiangsu Sopo Chemical Co.Ltd(600746) (hereinafter referred to as “the company”), we express the following prior approval opinions and independent opinions:
1、 Independent opinions on the proposal on appointment of quality director and job adjustment of some senior executives;
The nomination, deliberation and appointment procedures of the company’s senior managers comply with relevant laws and regulations and the articles of association. Through examination and examination of the resumes and other materials of the senior managers employed this time, it is not found that they are not allowed to serve as the senior managers of the company as stipulated in the company law, the securities law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations, nor are they determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, Their qualifications meet the requirements of serving as senior managers of listed companies and are competent for the duties of the positions they employ.
2、 Prior approval opinions and independent opinions on the proposal on adjusting the estimated amount of daily connected transactions in 2021.
1. Prior approval opinion of independent directors: after preliminary review, we believe that the adjustment of the estimated amount of daily related party transactions in 2021 is based on the needs of the company’s operation and development, the transaction price is determined according to the national pricing or market price, the price is fair, and there is no damage to the interests of the company and all shareholders, especially minority shareholders. We agree to submit the proposal on adjusting the estimated amount of daily connected transactions in 2021 to the eighth meeting of the ninth board of directors for deliberation.
2. Independent opinions of independent directors: this adjustment of the estimated amount of daily connected transactions is based on the needs of the company’s continuous production and operation. The transaction pricing follows the fair pricing principle and negotiated pricing according to the market-oriented principle. No damage to the interests of other shareholders is found. The above connected transactions will not have a significant adverse impact on the company’s financial status and operating results, The company’s main business will not rely on related parties due to such transactions. The related Directors voted to withdraw. The decision-making procedures comply with the relevant provisions of laws, regulations and normative documents such as the company law, the articles of association, and there is no situation that damages the interests of the company and other shareholders, especially the interests of minority shareholders. (no text below)
