Jiangsu Expressway Company Limited(600377)
Jiangsu Expressway Company Limited
Independent directors and Jiangsu communications Holding Group Finance Co., Ltd
Independent opinions on financial business cooperation
In accordance with the provisions and requirements of self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 – transactions and related party transactions, KPMG Huazhen Certified Public Accountants (special general partnership) (hereinafter referred to as “KPMG Huazhen”), which provided audit services for the company, checked the summary of deposits, loans and other financial businesses involving related party transactions of the group finance company in Jiangsu Expressway Company Limited(600377) 2021 (hereinafter referred to as “summary”) prepared by the company and issued the report on deposits, loans and other financial businesses involving Jiangsu communications Holding Group Finance Co., Ltd. in Jiangsu Expressway Company Limited(600377) 2021 (hereinafter referred to as “summary”) Special instructions for deposits, loans and other financial businesses of “group finance company”) related party transactions (hereinafter referred to as “special instructions”). As an independent director of the company, we reviewed the special instructions and carefully checked the related party transactions of the company involving the group finance company, and issued the following independent opinions:
1. The group finance company has legal and effective financial license and business license of enterprise legal person, and has established a relatively complete and reasonable internal control system, which can better control risks. The group finance company operates in strict accordance with the measures for the administration of enterprise group finance companies issued by the CBRC, and all regulatory indicators meet the requirements of Article 34 of the measures. No major defects are found in the risk management of the group finance company, and the risk of carrying out deposit financial service business between the company and the group finance company is controllable.
2. The company’s deposits, loans and other financial businesses in the group finance company are consistent with the special instructions issued by KPMG Huazhen, and comply with the relevant provisions of Shanghai Stock Exchange on deposits, loans and other financial businesses between listed companies and related financial companies. The pricing of related party transactions is fair, and there is no damage to the interests of the company and minority shareholders.
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