Zhejiang Huatong Meat Products Co.Ltd(002840)
Prior approval opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors of the company
According to the guiding opinions on the establishment of independent director system in 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 and the company charter of the CSRC, Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as the "company") has provided information on related party transactions with related parties in advance, And communicated with us. As an independent director of the company, we have also carefully reviewed the materials, and now give the following prior approval opinions on the above matters:
1、 Prior approval opinions on the purchase of power sales service quota and related party transactions from Yiwu Guohua new energy Co., Ltd., a joint-stock subsidiary of the new holding subsidiary of the company
After verification, we believe that the company plans to review the proposal on daily related party transactions between the company's wholly-owned subsidiaries Dongyang Huatong animal husbandry Co., Ltd., Lanxi Huatong animal husbandry Co., Ltd., Yueqing Huatong animal husbandry Co., Ltd., Pujiang Huatong animal husbandry Co., Ltd., Tiantai Huatong animal husbandry Co., Ltd., Xianju Huatong pig breeding Co., Ltd., Xianju lvfa Ecological Agriculture Co., Ltd. and Yiwu Guohua new energy Co., Ltd. of the state power investment group, It complies with the company law and other relevant laws and regulations, the articles of association, the decision-making system of connected transactions and other provisions. It is a normal business transaction and belongs to normal commercial transactions. The pricing of connected transactions is reasonable, fair and mutually beneficial, and there is no damage to the interests of the company, shareholders, especially small and medium-sized shareholders. It will not adversely affect the independence of the company, and the company will not rely on relevant related parties. Therefore, we agree that the company will submit the proposal on the purchase of power sales service quota and related party transactions from the holding subsidiary of the new company to the participating subsidiary Yiwu Guohua new energy Co., Ltd. of state power investment group to the board of directors for deliberation. At the same time, the affiliated directors shall avoid voting.
2、 Prior approval opinions on increasing the estimated amount of daily purchase feed related party transactions
After verification, we believe that the daily related party transactions expected to increase in the purchase of feed products from the related party Zhengda feed (Yiwu) Co., Ltd. by the company and its subsidiaries are normal business transactions and belong to normal commercial transactions. The pricing and payment terms of related party transactions are reasonable and fair, and there is no damage to the interests of the company, shareholders, especially minority shareholders. It is expected that the increase of daily related party transaction quota will not adversely affect the independence of the company, and the company will not rely on relevant related parties. Therefore, we agree that the company will submit the proposal on increasing the estimated amount of connected transactions in daily purchase of feed to the board of directors for deliberation. At the same time, the affiliated directors shall avoid voting.
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(there is no text on this page, which is the signature page of Zhejiang Huatong Meat Products Co.Ltd(002840) independent directors' prior approval opinions on matters related to the 18th meeting of the Fourth Board of directors of the company.)
independent director:
Xu Xiangzhen
Zhou Weiliang
Jinlang
Date: March 21, 2022
