Beijing New Building Materials Public Limited Company(000786) independent director
Prior approval letter on the company’s expected daily connected transactions in 2022
The sixth annual meeting of the board of directors of listed companies (hereinafter referred to as the “rules of independent companies”) has been submitted to the Shenzhen Stock Exchange as the relevant materials of the 14th annual meeting of the board of directors of listed companies, The prior approval opinions on the above related party transactions are as follows:
The company has reasonable and sufficient reasons for necessary and continuous daily related party transactions with related parties, the pricing method is objective and fair, and the transaction mode and price comply with market rules and the interests of listed companies and investors. 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.
Therefore, it is agreed to submit the proposal of the company’s estimated daily connected transactions in 2022 to the 14th meeting of the sixth board of directors for deliberation.
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent director’s prior approval letter on the company’s expected daily connected transactions in 2022) signature of independent director:
(Chen Shaoming) (Zhu Yan) (Wang Jingda) March 11, 2022
