China Railway Prefabricated Construction Co.Ltd(300374) independent directors
About the 4th meeting of the 4th board of directors
Prior approval opinions on relevant matters
As an independent director of China Railway Prefabricated Construction Co.Ltd(300374) (hereinafter referred to as “the company”), we reviewed the relevant proposals and related matters submitted by the company at the fourth meeting of the Fourth Board of directors in accordance with the guiding opinions on the establishment of an independent director system in listed companies issued by the CSRC and the guidelines for the standardized operation of companies listed on the gem issued by Shenzhen Stock Exchange, We have expressed our prior approval opinions on the following matters:
1、 Prior approval opinions on the proposal on the confirmation of the company’s daily connected transactions in 2021 and the prediction of daily connected transactions in 2022
The daily related party transactions of the company and its subsidiaries in 2021 and 2022 are expected to meet the needs of the company’s development. The related party transactions follow the principle of fair and reasonable pricing, do not damage the legitimate rights and interests of the company and all shareholders, and will not affect the independence of the company or the sustainable operation ability of the company.
It is unanimously agreed to submit the proposal to the fourth meeting of the Fourth Board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on the transfer of company’s creditor’s rights and related party transactions
The related party transactions between the company and Mr. Sun Zhiqiang, the largest shareholder, comply with the provisions of laws, regulations, the articles of association and other relevant rules and systems. The price of related party transactions is fair and reasonable, will not affect the independence of the company, and will not damage the interests of the company and all shareholders, especially minority shareholders.
It is unanimously agreed to submit the proposal to the fourth meeting of the Fourth Board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of China Railway Prefabricated Construction Co.Ltd(300374) independent directors’ prior approval opinions) independent directors:
Yu zengbiao, Tao Yang, Zhu Lei
March 24, 2022
