Beijing New Building Materials Public Limited Company(000786) independent director
Independent opinions on the company’s estimated daily connected transactions in 2022
Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company) the 14th meeting of the 6th board of directors deliberated and adopted the proposal on the company’s expected daily connected transactions in 2022. The company has submitted the relevant materials of the above proposal to all independent directors in advance and obtained the prior approval of all independent directors. In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange and the relevant provisions of the company’s related party transactions management measures and the articles of association, as an independent director of the company, I express my independent opinions on the above related party transactions as follows:
1. The company expects that the daily related party transactions in 2022 will be conducted under the principles of voluntariness and good faith. The reasons for necessity and sustainability are reasonable and sufficient, the pricing method is objective and fair, and the transaction mode and price comply with the market rules, the interests of investors and the basic principle of maximizing the value of the company. The transaction has no impact on the independence of the listed company, and the company’s main business will not rely on or be controlled by related parties due to such transactions.
2. The voting of the above connected transactions is conducted under the principles of openness, fairness and impartiality, in line with the provisions of relevant laws and regulations such as the company law, the securities law and the articles of association, and there is no situation that damages the interests of the company and minority shareholders.
To sum up, we agree to the proposal of the company’s estimated daily connected transactions in 2022.
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent directors’ independent opinions on the company’s expected daily connected transactions in 2022) signature of independent directors:
(Chen Shaoming) (Zhu Yan) (Wang Jingda) March 21, 2022
