Materials of the 21st Meeting of the 6th board of directors
Independent opinions of independent directors on the confirmation of the implementation of daily connected transactions in 2021
As an independent director of China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”), in accordance with the governance standards for listed companies, the Listing Rules of Shanghai Stock Exchange and other normative documents and the relevant provisions of China Jushi Co.Ltd(600176) articles of association, I hereby express the following independent opinions on the product sales, material procurement, transportation and other transactions related to daily production and operation between the company and its subsidiaries and related parties in 2021:
The daily related party transactions actually occurred in 2021 are required by the company’s normal production and operation. These related party transactions follow the principles of fairness, impartiality and openness. After full review, we have no objection to the implementation of the company’s daily related party transactions in 2021.
(no text below)
Materials of the 21st Meeting of the 6th board of directors
(there is no text on this page, which is the signature page of the independent opinions of China Jushi Co.Ltd(600176) independent directors on the confirmation of the implementation of daily connected transactions in 2021) signature of the independent director:
Tang Yun is Lu Jian and Wang Ling
March 18, 2022
