Materials of the 21st Meeting of the 6th board of directors
Independent opinions of independent directors on the signing of financial service agreement and related party transactions between the company and China Building Materials Group Finance Co., Ltd
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as independent directors of China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”), we have reviewed the related party transactions of the financial service agreement signed between the company and China Building Materials Group Finance Co., Ltd. (hereinafter referred to as “China building materials finance company”), Based on independent judgment, we express the following independent opinions:
The signing of the financial service agreement between the company and China building materials Finance Co., Ltd. is conducive to optimizing and expanding the company’s financing channels, improving the efficiency of fund use, reducing financing costs and risks, and follows the principles of equality and voluntariness, complementary advantages, mutual benefit and win-win cooperation. The pricing principle is fair and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. The approval procedures for the above related party transactions comply with the provisions of relevant laws, regulations and the articles of association, and the company agrees to this related party transaction.
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Materials of the 21st Meeting of the 6th board of directors
(there is no text on this page, which is the signature page of China Jushi Co.Ltd(600176) independent director’s independent opinions on the signing of financial service agreement and related party transactions between the company and China Building Materials Group Finance Co., Ltd.) (signature of independent director:
Tang Yun is Lu Jian and Wang Ling
March 18, 2022
