In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the working system of China Railway High-Speed Electrification Equipment Corporation Limited(688285) independent directors, the articles of association and other relevant provisions, we are China Railway High-Speed Electrification Equipment Corporation Limited(688285) independent directors, Based on the principle of objectivity and impartiality, we have carefully reviewed the relevant matters to be submitted to the ninth meeting of the second board of directors of the company in a diligent and responsible manner, and hereby express the following prior approval opinions: I. proposal on the estimation of daily connected transaction quota in 2022
The company has communicated with us in advance about the expected daily related party transactions in 2022. We listened to the reports of relevant personnel and reviewed relevant materials. We believe that the prediction of the company’s daily connected transactions in 2022 belongs to the normal business behavior of the company. The transaction pricing policy and pricing basis comply with the principles of fairness, fairness and openness, and there is no damage to the interests of non related party shareholders and the company; The above related party transactions will not affect the independence of the company, and the company’s main business will not rely on related parties due to the above related party transactions.
We agree to submit the proposal on the estimation of daily connected transaction quota in 2022 to the board of directors for deliberation. When considering this proposal, the connected directors shall avoid voting.
Independent directors: godway, Yang Weiqiao and Fang Kun December 28, 2021 (no text below)
(there is no text on this page, which is the signature page of China Railway High-Speed Electrification Equipment Corporation Limited(688285) independent directors’ prior approval opinions on matters related to the ninth meeting of the second board of directors)
Godway
December 28, 2021 (there is no text on this page, which is the signature page of China Railway High-Speed Electrification Equipment Corporation Limited(688285) independent directors’ prior approval opinions on matters related to the ninth meeting of the second board of directors)
Yang Weiqiao
December 28, 2021 (there is no text on this page, which is the signature page of China Railway High-Speed Electrification Equipment Corporation Limited(688285) independent directors’ prior approval opinions on matters related to the ninth meeting of the second board of directors)
Fang Kun
December 28, 2021
