Zhuhai Bojay Electronics Co.Ltd(002975) independent director
The prior approval opinions on relevant matters of the sixth meeting of the second board of directors are in accordance with the provisions of relevant laws, regulations and rules, such as the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the Zhuhai Bojay Electronics Co.Ltd(002975) articles of association, the Zhuhai Bojay Electronics Co.Ltd(002975) independent director working system, etc, As an independent director of Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as “the company”), based on the principle of independence and prudence, we express the following prior approval opinions on relevant matters of the sixth meeting of the second board of directors:
1、 Proposal on the prediction of daily connected transactions in 2022
The company estimates the amount of daily related party transactions in 2022 based on the needs of daily business activities in 2022. The predicted related party transactions are due to normal business transactions with related parties in the process of production and operation. The new transaction quota is mainly based on the R & D and production of new products, which is caused by the increase of demand. The pricing principle of related party transactions is objective and fair, there is no situation that damages the interests of the company and minority shareholders, and there are no problems that affect the independence and standardized operation of the company. Therefore, we unanimously agree on the prediction of daily connected transactions in 2022 and agree to submit the matter to the board of directors of the company for deliberation.
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Signature of independent director:
Song Baoning, Yang Xiaoxing
March 18, 2022
