Jiangsu Shagang Co.Ltd(002075) independent director
Independent opinions on matters related to the 16th meeting of the seventh board of directors
According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent directors in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, the articles of association, the independent director system and the rules for independent directors of listed companies As an independent director of the seventh board of directors of Jiangsu Shagang Co.Ltd(002075) (hereinafter referred to as “the company”), we have carefully considered the proposal of the 16th meeting of the seventh board of directors of the company in accordance with the provisions and requirements of relevant laws, regulations and rules, based on the attitude of being responsible to the company and all shareholders and the principle of seeking truth from facts, The independent opinions on the relevant matters considered by the board of directors are as follows:
The daily related party transactions of the company in 2022 are expected to be formulated on the basis of consensus with related parties. The transaction forms are based on the principles of openness, fairness and impartiality, based on the market, and the transaction price is fair and reasonable without harming the interests of the company and all shareholders, especially minority shareholders. The proposal on the prediction of daily connected transactions in 2022 considered and adopted at the 16th meeting of the seventh board of directors of the company, and the decision-making procedures comply with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association. We unanimously agreed to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
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Yu Beifang Xu Guohui Yu Xuehua
Jiangsu Shagang Co.Ltd(002075) independent director
March 14, 2022
