Chongqing Construction Engineering Group Co.Ltd(600939) independent directors
Proposal on the 38th meeting of the 4th board of directors of the company
Prior approval of
As an independent director of Chongqing Construction Engineering Group Co.Ltd(600939) (hereinafter referred to as the “company”), in accordance with the provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the Chongqing Construction Engineering Group Co.Ltd(600939) articles of Association (hereinafter referred to as the “articles of association”) and other relevant laws, regulations and normative documents, with a serious and responsible attitude and based on an independent, prudent and objective position, We have conducted a prior review of the proposal to be submitted to the 38th meeting of the Fourth Board of directors of the company for deliberation, and expressed our prior opinions:
After reviewing the proposal on the implementation of the company’s daily connected transactions in 2021 and the forecast of daily connected transactions in 2022, we believe that:
The company’s confirmation of the implementation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022 comply with the provisions of relevant laws, regulations, normative documents and the articles of association. The transaction pricing is fair, follows the principles of openness, fairness and impartiality, and meets the needs of the company’s normal production and operation. The above related party transactions will not affect the company’s continuous profitability, operating results and financial conditions, and there is no damage to the interests of the company and other non related shareholders. In conclusion, we agree to submit this proposal to the 38th meeting of the Fourth Board of directors of the company for deliberation. (there is no text below, which is the signature page of independent directors)
