Tianyu Eco-Environment Co.Ltd(603717)
Opinions of independent directors on relevant matters of the 41st meeting of the third board of directors
Prior approval opinion
As an independent director of Tianyu Eco-Environment Co.Ltd(603717) (hereinafter referred to as “the company”), based on the position of independent judgment and the attitude of being responsible to the company and all shareholders, in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the guidelines for the implementation of connected transactions of listed companies, We have carefully checked the proposal on capital increase and related party transactions to be considered at the 41st meeting of the third board of directors of the company in advance. After fully understanding the relevant situation, we have issued the following prior approval opinions:
As the holding subsidiary of the company, Shanghai Tianqian Food Co., Ltd. is the main body of the company’s implementation in the ecological animal husbandry sector. The capital increase of the holding subsidiary of the company is in line with the company’s strategic development plan, the transaction price is reasonable and fair, and there is no situation that damages the interests of the listed company and all shareholders, especially small and medium-sized shareholders. To sum up, we agree to submit the proposal on capital increase and related party transactions to the 41st meeting of the third board of directors of the company for deliberation. When the board of directors deliberates the above proposal, the related directors Mr. Luo Weiguo and Mr. Shi Dongwei (acting in concert with the related director Mr. Luo Weiguo) should abstain from voting.
(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 prior approval opinions of independent directors on matters related to the 41st meeting of the third board of directors] signature of independent directors:
Bao Manzhu, Li Yuanping, Wu Dong
April 6, 2022
