Elion Clean Energy Company Limited(600277)
Prior approval opinions of independent directors on matters related to the 26th meeting of the 8th board of directors
As an independent director of Elion Clean Energy Company Limited(600277) (hereinafter referred to as "the company"), in accordance with the company law, the securities law, the rules for independent directors of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association, the rules for the implementation of independent directors of the company and other relevant provisions, in line with the attitude of performing our duties diligently and being responsible to the company and all shareholders, and based on the position of independent judgment, Carefully reviewed the relevant proposals to be considered at the 26th meeting of the 8th board of directors held on April 1, 2022, and issued the following prior approval opinions:
1、 Proposal on foreign investment of Inner Mongolia Three Gorges new energy Co., Ltd
Before the meeting of the board of directors, the company had full communication with us on the related party transactions of this foreign investment. We believe that this foreign investment of the company is in line with the strategic planning of the company's photovoltaic governance sofa exhibition. The company can treat and strictly control the risk of foreign investment carefully, and agreed to submit it to the board of directors for deliberation and report to the board of supervisors.
2、 Proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
Before the meeting of the board of directors, the company had full communication with us on the related party transactions of this foreign investment. We believe that this foreign investment of the company is in line with the strategic planning of the company's photovoltaic governance sofa exhibition. The company can treat and strictly control the risk of foreign investment carefully, and agreed to submit it to the board of directors for deliberation and report to the board of supervisors.
Elion Clean Energy Company Limited(600277) independent directors: Zhang Liangzhong, Wang Jin, Li Xingguo April 1, 2022
Elion Clean Energy Company Limited(600277) independent director
Independent opinions on matters related to the 26th meeting of the 8th board of directors as independent directors of Elion Clean Energy Company Limited(600277) (hereinafter referred to as "the company"), we, in accordance with the company law, the securities law, the stock listing rules of Shanghai Stock Exchange, the articles of association, the detailed rules for the implementation of independent directors and other relevant provisions, Participated in the 26th meeting of the 8th board of directors held on April 1, 2022. Based on the attitude of seeking truth from facts and independent judgment, we have carefully understood and carefully examined the relevant matters discussed at this meeting. On the basis of listening to the relevant opinions of the board of directors and management of the company, we express the following independent opinions on the relevant bills considered at this meeting:
1、 Proposal on foreign investment in Inner Mongolia Three Gorges Yili new energy Co., Ltd
The deliberation procedures of the company's foreign investment related party transactions comply with the provisions of relevant laws, regulations and the articles of association. The related directors avoided voting, and the voting results are legal and effective. This foreign investment meets the needs of the company's operation and development and the overall interests of the company and all shareholders. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
2、 Proposal on foreign investment in Wuwei new Tengger Ecological Energy Technology Co., Ltd
The deliberation procedures of the company's foreign investment related party transactions comply with the provisions of relevant laws, regulations and the articles of association. The related directors avoided voting, and the voting results are legal and effective. This foreign investment meets the needs of the company's operation and development and the overall interests of the company and all shareholders. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
Elion Clean Energy Company Limited(600277) independent directors: Zhang Liangzhong, Wang Jin, Li Xingguo April 1, 2022
