Independent director
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of the Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of the Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the guidelines for the governance of listed companies As independent directors of Sinomine Resource Group Co.Ltd(002738) company (hereinafter referred to as “the company”), the guiding opinions on the establishment of independent director system in listed companies, the working system of Sinomine Resource Group Co.Ltd(002738) independent directors, the Sinomine Resource Group Co.Ltd(002738) articles of association and other relevant laws, regulations and normative documents stipulate that as independent directors of Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company”), with a serious and responsible attitude, based on an independent, prudent and objective position, After carefully reviewing the relevant materials, we hereby express the following prior approval opinions on the relevant matters considered at the 18th meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the company’s application for M & a loan from the bank and providing guarantee
We believe that the company’s application to Shanghai Pudong Development Bank Co.Ltd(600000) Beijing branch to increase the comprehensive credit line of 585 million yuan and the guarantee provided by the company and its subsidiaries is to meet the capital needs of the acquisition price of part of the equity of bikita lithium mine in Zimbabwe, in line with the company’s business development needs and future development strategy, and in line with the interests of the company and all shareholders. We agree to submit this proposal to the board of directors for deliberation. Independent director: Wu Ganguo, Bo Shaochuan, Yi Dong
March 14, 2022
