Beijing Zznode Technologies Co.Ltd(003007) independent director
With regard to the prior approval opinions on relevant matters of the 21st Meeting of the Fourth Board of directors, in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies and other laws, regulations and normative documents, as well as the articles of association, the working system of independent directors and other relevant provisions, we are independent directors of Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”), After consulting the relevant information provided by the company in advance and understanding the relevant situation, based on the position of prudence, objectivity and independent judgment, the following prior approval opinions are issued on the relevant matters to be considered at the 21st Meeting of the Fourth Board of directors of the company:
1、 Prior approval opinions on the estimated amount of daily connected transactions in 2022
The company’s estimate of the amount of daily connected transactions in 2022 is based on the needs of the company’s business development and production and operation. The transaction pricing procedure is legal and fair. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders, and will not have an adverse impact on the company’s business independence, production and operation and current performance. Therefore, we unanimously agree to submit the matter to the board of directors for consideration.
Independent directors: Tang Wenzhong, Li Xiaodong, Wang Jianxin March 14, 2022
