Opinions of independent directors on prior approval of related party transactions
Notice on several issues related to the establishment of independent directors and the guarantee system of listed companies (hereinafter referred to as the "guidelines on the establishment of independent directors and related parties of listed companies") in accordance with the provisions of the law of the people's Republic of China on the governance of listed companies, It is known that the company is expected to have daily related party transactions in 2022, and has carefully reviewed the proposal on daily related party transactions in 2022 and other relevant materials submitted by the company in advance.
We believe that the daily related party transactions between the company and related parties are necessary for the normal operation of the company. They are legitimate commercial acts, fair and reasonable, fair pricing, and do not harm the interests of the company and all shareholders, especially minority shareholders. It is agreed to submit the proposal on the company's expected daily connected transactions in 2022 to the board of directors for deliberation.
(there is no text on this page, which is only used for the signature page of the independent directors' prior approval of the company's expected daily related party transactions in 2022)
Independent director: Luo Shaode, Zhou Rong, Yu Yue
March 24, 2002
