Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Independent directors’ comments on relevant matters of the 21st Meeting of the sixth board of directors
Prior approval opinions
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions of the CSRC, as independent directors of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as the “company”), we have carefully reviewed the relevant documents of the company, In a prudent and responsible attitude and based on independent judgment, the company has made the following prior approval opinions on the relevant proposals to be considered at the 21st Meeting of the sixth board of directors:
1、 Prior approval opinions 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, and no behavior damaging the interests of the company and shareholders is found. We agree to submit the proposal on the company’s borrowing from shareholders holding more than 5% shares and related party transactions to the board of directors of the company for deliberation.
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Independent director: Qi Weihua, Li Jia
March 11, 2022
