Independent director
Independent opinions on relevant matters of the 21st Meeting of the 6th board of directors
As an independent director of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as “the company”), we are entrusted with the responsibilities of independent directors in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, the articles of association, the rules of procedure of the board of directors, the independent director system and other relevant provisions, We hereby express the following independent opinions on the relevant matters of the 21st Meeting of the sixth board of directors of the company: I. independent opinions on the proposal on the company’s borrowing from shareholders holding more than 5% shares and related party transactions
The company plans to borrow from Mr. Yang Yongzhu, a shareholder holding more than 5% of the shares again, which constitutes a related party transaction. This related party transaction meets the actual needs of the company’s operation and development. The transaction follows the principles of objectivity, fairness and fairness, conforms to the interests of the company and all shareholders, and no damage to the interests of other minority shareholders is found. The matter has been deliberated and adopted at the 21st Meeting of the sixth board of directors of the company, and the decision-making procedure is legal and compliant, meeting the requirements of the stock listing rules of Shenzhen Stock Exchange and other rules. Therefore, we agree that the company borrows from Mr. Yang Yongzhu and agree to submit the proposal to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
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Independent director: Qi Weihua, Li Jia
March 17, 2022
