Beijing Aerospace Changfeng Co.Ltd(600855) independent director
Prior approval opinions on daily related party transactions expected in 2022
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, Pre audit the expected daily related party transactions in 2022 considered at the 21st Meeting of the 11th board of directors of the company, and express the following opinions:
1. Based on the principle of fair and fair price in the process of business development of the company, which will not meet the needs of the majority of small and medium-sized shareholders and related party transactions, and will not damage the interests of the company in the market;
2. The above-mentioned connected transactions will be submitted to the general meeting of shareholders for deliberation after being deliberated by the board of directors, and their approval procedures comply with the requirements of the stock listing rules and the articles of association of Shanghai Stock Exchange. 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
