Sichuan Changhong Electric Co.Ltd(600839) independent director
Independent opinion on signing financial service agreement between Sichuan Changhong Electric Co.Ltd(600839) and Sichuan Changhong Electric Co.Ltd(600839) Group Finance Co., Ltd
Sichuan Changhong Electric Co.Ltd(600839) (hereinafter referred to as “the company” or ” Sichuan Changhong Electric Co.Ltd(600839) “) convened the 27th meeting of the 11th board of directors on December 31, 2021. In accordance with the company law, the securities law, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations, I, as an independent director of the company, based on an independent, objective and impartial position, We hereby express the following independent opinions on the proposal on signing the financial service agreement between Sichuan Changhong Electric Co.Ltd(600839) and Sichuan Changhong Electric Co.Ltd(600839) Group Finance Co., Ltd.: the deliberation procedures for related party transactions signed the financial service agreement between the company and Sichuan Changhong Electric Co.Ltd(600839) Group Finance Co., Ltd. are legal and effective, and comply with the provisions of relevant laws, regulations and the articles of association. The related party transaction is conducive to the normal development of the company’s production and operation activities, broaden the company’s financing channels, reduce financing costs and financing risks, optimize the company’s financial management, improve the use efficiency of funds, and will not damage the interests of the company and minority shareholders. It is agreed that the company will sign the financial service agreement with Sichuan Changhong Electric Co.Ltd(600839) Group Finance Co., Ltd. Signature:
Zhou Jing (signature) Ma Li (signature)
Qu Qing (signature)
December 31, 2021
