Bank Of Qingdao Co.Ltd(002948)
The prior approval opinions of independent directors on the estimated amount of daily connected transactions are 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 guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations As independent directors of Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as Bank Of Qingdao Co.Ltd(002948) ) (hereinafter referred to as ” Bank Of Qingdao Co.Ltd(002948) “), we hereby express our prior approval opinions on the proposal on the estimated amount of daily connected transactions in Bank Of Qingdao Co.Ltd(002948) (2022) to be submitted to the 10th meeting of the eighth board of directors for deliberation:
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 approve 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 board of directors for deliberation and submit it to the general meeting of shareholders for deliberation after the approval of the board of directors.
Bank Of Qingdao Co.Ltd(002948) independent non-executive directors Zhang Siming, Fang Qiaoling, Tingjie Zhang, Xing Lecheng and Zhang Xu March 23, 2022
