China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
Prior approval opinions on the proposal of related party transactions in 2022
China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) independent directors learned about the related matters of the company’s daily related party transaction proposal in 2022 before the meeting of the board of directors, and believed that the contents of the above proposal did not violate relevant regulations and did not harm the interests of the company and shareholders. They can be submitted as a proposal to the fourth meeting of the seventh board of directors in 2022 for deliberation. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
