Chongqing Construction Engineering Group Co.Ltd(600939) independent directors
Independent opinions on relevant proposals of the 38th meeting of the 4th board of directors of the company in accordance with the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the Chongqing Construction Engineering Group Co.Ltd(600939) articles of Association (hereinafter referred to as the articles of association) and other relevant systems, as independent directors of Chongqing Construction Engineering Group Co.Ltd(600939) (hereinafter referred to as the “company”), based on independent judgment, We hereby express the following independent opinions on the relevant proposals of the 38th meeting of the Fourth Board of directors of the company:
1、 After deliberation of the proposal on nominating members of the board of directors of the company, we believe that:
We have reviewed the resume and work performance of Tang Dexiang, a candidate for non independent directors, and believe that his qualifications meet the requirements for serving as a director of a listed company and are competent for the duties of the post he is employed. There is no prohibition of holding the post stipulated in the company law of the people’s Republic of China (hereinafter referred to as the company law) and the articles of association, There is also no case of being banned from the securities market by the China Securities Regulatory Commission. The deliberation and voting procedures for the nomination of director candidates comply with the company law and other relevant laws and regulations and the relevant provisions of the articles of association. Therefore, we agree to the proposal on nominating members of the board of directors of the company and submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 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 daily connected transactions of the company in 2021 did not exceed the expected amount; The daily connected transactions in 2022 are expected to follow the principles of openness, fairness and impartiality, and the transaction pricing is fair, which meets the needs of the company’s normal production and operation. The company’s main business will not rely on related parties due to such transactions, and relevant transactions will not affect the independence of the company and damage the interests of the company and non related shareholders, especially minority shareholders. When the board of directors votes on this proposal, all related directors avoid voting, and the relevant deliberation and voting procedures of the board of directors comply with the provisions of laws, regulations and normative documents. Therefore, we agree to the related party transactions involved in the proposal on the implementation of the company’s daily related party transactions in 2021 and the expected daily related party transactions in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(there is no text below, which is the signature page of independent directors)
(there is no text on this page, which is the signature page of the independent opinions of Chongqing Construction Engineering Group Co.Ltd(600939) independent directors on the relevant proposals of the 38th meeting of the Fourth Board of directors of the company)
Signature of independent directors attending the meeting:
Chen Jianyu:
Zhang Yongshui:
Tong Wenguang:
March 31, 2022
