Bank Of Qingdao Co.Ltd(002948)
Independent opinions of independent directors on the estimated amount of daily connected transactions
In accordance with the company law of the people’s Republic of China, 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 and other laws and regulations, normative documents and the relevant provisions of Bank Of Qingdao Co.Ltd(002948) articles of Association (hereinafter referred to as the “articles of association”), As an independent director of Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as ” Bank Of Qingdao Co.Ltd(002948) “), we express our independent opinions on the proposal on the estimated amount of daily connected transactions in Bank Of Qingdao Co.Ltd(002948) 2022 deliberated at the 10th meeting of the eighth board of directors of Bank Of Qingdao Co.Ltd(002948) as follows:
Bank Of Qingdao Co.Ltd(002948) the estimated amount of daily connected transactions in 2022 belongs to the routine business within the normal business scope of the bank. The pricing of related transactions is fair, in line with the provisions of relevant laws and regulations and the articles of association, and in line with the overall interests of Bank Of Qingdao Co.Ltd(002948) and shareholders. We agree to the proposal on the estimated amount of daily connected transactions in Bank Of Qingdao Co.Ltd(002948) 2022 and agree to submit the proposal to the general meeting of shareholders for deliberation.
Bank Of Qingdao Co.Ltd(002948) independent non-executive directors Zhang Siming, Fang Qiaoling, Tingjie Zhang, Xing Lecheng and Zhang Xu March 23, 2022
