China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
About China Avionics Systems Co.Ltd(600372) about the influence on AVIC Finance
Independent opinions on the continuous risk assessment report of limited liability company
As a non bank financial institution, AVIC Finance Co., Ltd. (hereinafter referred to as “finance company”) has a legal and effective financial license and business license for enterprise legal person. Its business scope, business content and process, internal risk control system, etc. are strictly supervised by Bank Of China Limited(601988) insurance supervision and Administration Commission, and there is no violation of the measures for the administration of financial companies of enterprise groups, All regulatory indicators meet the regulatory requirements, there is no damage to China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) and the interests of shareholders, especially minority shareholders, and there are no major defects in the risk management of the finance company. Agree with the report on continuous risk assessment of AVIC Finance Co., Ltd. prepared by the company.
For the financial business between the company and the finance company, the relevant transaction price is fair, there is no risk of damaging the independence and security of the company’s funds and being occupied by related parties, and there is no situation that damages the interests of the company and non related shareholders, especially minority shareholders. Signature of independent director:
＿＿＿＿＿＿＿＿ ＿＿＿＿＿＿＿＿
Yang Youhong, Zhang Jinchang
＿＿＿＿＿＿＿＿ ＿＿＿＿＿＿＿＿
Wei fajie, Jing Xu
