Beijing New Building Materials Public Limited Company(000786) independent director
On deposits, loans and other financial businesses involving related party transactions of financial companies
Independent opinions on special instructions
Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as “the company”) deliberated and adopted the proposal on signing the financial service agreement between the company and China Building Materials Group Finance Co., Ltd. at the 10th meeting of the sixth board of directors and the 2019 annual general meeting of shareholders. In 2020, the company signed the financial service agreement with China Building Materials Group Finance Co., Ltd. (hereinafter referred to as the finance company) and prepared the risk assessment report and risk disposal plan for handling deposit and loan business in the finance company. As an independent director of the company, we have expressed our approval opinions and independent opinions on the above matters. According to the requirements of the main board information disclosure business Memorandum No. 2 – transactions and related party transactions of Shenzhen Stock Exchange, the company prepared the summary of deposits, loans and other financial businesses involving related party transactions of China Building Materials Group Finance Co., Ltd. in Beijing New Building Materials Public Limited Company(000786) 2021 (hereinafter referred to as the summary). We have carefully reviewed the contents of the summary table. As of December 31, 2021, the amount of deposits, loans and other financial businesses between the company and the finance company was 946 million yuan, and the balance was 47 million yuan, which is consistent with the contents of the 2021 financial statements and relevant materials provided by the company and the actual situation of related party transactions between the company and the finance company.
Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as Tianzhi International), which provided audit services for the company, checked the amount of items contained in the summary and issued the special instructions for deposits, loans and other financial businesses involving related party transactions of financial companies (hereinafter referred to as the special instructions). We have reviewed the “special instructions” and verified that the company’s deposits, loans and other financial businesses in the financial company are consistent with the “special instructions” issued by Tianzhi international, in line with the relevant provisions of Shenzhen Stock Exchange on deposits, loans and other financial businesses between listed companies and affiliated financial companies, and there is no damage to the interests of listed companies.
We agree with the special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies issued by Tianzhi International Certified Public Accountants (special general partnership) to the company. (this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent director’s independent opinions on the special instructions on deposits, loans and other financial businesses involving the connected transactions of the financial company) signature of independent director:
(Chen Shaoming) (Zhu Yan) (Wang Jingda) March 21, 2022
