China Suntien Green Energy Corporation Limited(600956) independent directors’ independent opinions on the related party transactions between the company and Hebei Construction Investment Group Finance Co., Ltd
With the approval of the third extraordinary general meeting of shareholders in 2018, the company has renewed the financial services framework agreement with the finance company, which mainly includes: the finance company provides deposits, loans and other financial services for the company. After the deliberation and approval of the fourth extraordinary general meeting of the company in 2021, the company renewed the financial service framework agreement with the finance company, which mainly includes: the finance company provides the company with deposits, loans, bill discount, guarantee services, acceptance services, entrusted loan services and other charging financial services. Among them, the maximum transaction limit of deposit service in 2021 is 3570 million yuan, and the maximum transaction limit of loan service in 2021 is 500 million yuan. According to the provisions of the guidelines of Shanghai Stock Exchange on self discipline supervision of companies No. 5 – transactions and related parties, independent directors shall express clear opinions on whether the related party transactions involving financial companies are fair, whether the funds of listed companies are independent and safe, whether there is a risk of being occupied by related parties and whether it damages the interests of listed companies, and disclose them simultaneously with the annual report. Therefore, as an independent director of the company, we have carefully reviewed the above related party transactions between the company and Hebei Construction Investment Group Finance Co., Ltd. and issued independent opinions as follows:
1. CCDI finance company has legal and effective financial license and business license of enterprise legal person;
2. No violation of the measures for the administration of enterprise group financial companies issued by Bank Of China Limited(601988) insurance supervision and Administration Commission was found in the construction investment finance company, and the indicators of the construction investment finance company met the requirements of the measures;
3. Since its establishment, China Construction Investment Finance Co., Ltd. has operated in strict accordance with the provisions of the measures for the administration of enterprise group financial companies, and its risk management has no major defects. The risks of related deposits, loans and other financial businesses between the company and China construction investment finance company are controllable.
4. The related deposits, loans and other financial businesses between the company and China construction investment finance company are fair and reasonable, and there is no risk of being occupied by them, nor is there any behavior damaging the interests of the company’s shareholders.
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