Beijing Shougang Co.Ltd(000959) independent director
Prior approval opinions and independent opinions on the “proposal on the daily connected transaction volume from January to February 2022 and the forecast of daily connected transaction volume in 2022”
As independent directors of the company (Ye Lin, Gu Wenxian, Liu Shen, Peng Feng) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the Beijing Shougang Co.Ltd(000959) articles of association and other relevant provisions, We have carefully reviewed the proposal on the amount of daily connected transactions from January to February 2022 and the forecast of daily connected transactions in 2022, which is proposed to be submitted to the first interim meeting of the board of directors of the company in 2022. In accordance with relevant regulations, the following opinions are expressed:
1. The related party transaction is the prediction of the actual amount of daily related party transactions from January to February 2022 and the daily related party transactions in 2022 in accordance with the stock listing rules of Shenzhen Stock Exchange and relevant requirements and the “related party transaction framework agreement” signed by both parties.
2. The related party transaction is in line with the interests of the company and all shareholders, and the review procedure is in line with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange.
3. Agree to submit the proposal to the meeting of the board of directors for deliberation and implement the approval procedures of the general meeting of shareholders. Independent director (signature):
March, 2002
