Beijing Aerospace Changfeng Co.Ltd(600855) independent director
Prior approval opinions on signing financial cooperation agreement with finance company
In accordance with the guiding opinions of China Securities Regulatory Commission on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as an independent director of Beijing Aerospace Changfeng Co.Ltd(600855) (hereinafter referred to as the “company”), we, with a prudent and responsible attitude and based on an independent, prudent and objective position, The proposal on signing a financial service agreement with aerospace science and Industry Finance Co., Ltd. deliberated at the 21st Meeting of the 11th board of directors of the company was reviewed in advance, and the following opinions were issued:
1. According to the cooperation between the company and Aerospace Science and Industry Finance Co., Ltd. (hereinafter referred to as “finance company”) in recent three years, and based on the audit report of the finance company in the previous year and its comprehensive risk management, its service quality and operation are good, and the risk of the transaction is small;
2. The relevant terms of the financial cooperation agreement with the finance company have agreed that the finance company shall ensure the safety of the company’s funds, save the company’s financial transaction costs and expenses, meet the company’s payment needs and ensure the normal use of the company’s funds;
3. The operation process of the above connected transactions is carried out under the principles of fairness, openness and impartiality, and the decision-making procedures comply with the provisions of the company law, the securities law, the articles of association, etc.
4. The above connected transactions did not harm the interests of the company and other shareholders, especially the medium and small shareholders and non connected shareholders.
We agree to submit the proposal to the 21st session of the 11th board of directors of the company for deliberation.
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Independent director: Yue Cheng
Ben zhe Wang
Hui Rutai
March 30, 2022
