Beijing Originwater Technology Co.Ltd(300070) independent directors about
Prior approval opinions on relevant matters of the 23rd Meeting of the 5th board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the standardized operation of GEM listed companies, the articles of Association and other relevant laws, regulations and normative documents, as an independent director of Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as the “company”), based on the principle of prudence, Based on the position of independent judgment, the company has conducted a pre event review on the relevant matters considered at the 23rd Meeting of the 5th board of directors, and issued the following written opinions:
1、 Proposal on the prediction of daily connected transactions in 2022;
The company cooperates with China Communications Construction Group Corporation, China Communications Construction Company Limited(601800) Zhejiang Beijing Originwater Technology Co.Ltd(300070) Environmental Technology Co., Ltd., Xi’an Biyuan water Co., Ltd., Jilin Beijing Originwater Technology Co.Ltd(300070) Water Technology Co., Ltd., Qingdao water Beijing Originwater Technology Co.Ltd(300070) Technology Development Co., Ltd., Fujian Zhangfa Beijing Originwater Technology Co.Ltd(300070) Technology Co., Ltd., Guangdong Haiyuan Environmental Protection Technology Co., Ltd., Xinjiang Kunlun new water source technology Co., Ltd The daily related party transactions proposed by CCCC Finance Leasing Co., Ltd. are conducted due to the needs of the company’s normal business operation. The transaction price adopts the principle of fair pricing, which is in line with the overall interests of the company and all shareholders. Agree to submit this matter to the board of directors of the company for deliberation, and the related directors shall perform the withdrawal voting procedure.
2、 Proposal on applying to CCCC Finance Leasing Co., Ltd. for reverse factoring business and related party transactions. The company’s application to CCCC Finance Leasing Co., Ltd. for reverse factoring business constitutes a connected transaction, and the company has submitted relevant materials on the above transaction to me. As an independent director of the company, I hereby agree to submit this proposal to the board of directors for deliberation in accordance with the independent director rules of listed companies, the GEM Listing Rules of Shenzhen Stock Exchange and the articles of association.
Independent directors: Wang Kaijun, Wang Yueyong, Fu Tao April 8, 2002
