Yunnan Energy Investment Co.Ltd(002053)
The independent director signed the agreement between the company and the controlling shareholder and its subsidiaries
Framework agreement on agent cultivation and related party transactions
Prior approval opinion
In accordance with the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, the independent director system and other relevant provisions, we, as independent directors of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as the “company”), based on our independent judgment, Express the following prior approval opinions on the signing of the agency cultivation framework agreement between the company and the controlling shareholder Yunnan Energy Investment Group Co., Ltd. (hereinafter referred to as “energy investment group”) and its subsidiary Yunnan Green Energy Industry Group Co., Ltd. (hereinafter referred to as “green energy group”):
The company signed the agency cultivation framework agreement with the controlling shareholder energy investment group and its subsidiary lvneng group, which is in line with the relevant provisions of the guidelines for the supervision of listed companies No. 4 – commitments of listed companies and their related parties, and the guidance on promoting the state-owned shareholders to solve horizontal competition and regulating related party transactions with their holding listed companies (gzfcq [2013] No. 202) issued by the state owned assets supervision and Administration Commission of the State Council and the CSRC, It is conducive for the company to control project investment risks and grasp business opportunities, which is in line with the interests of all shareholders of the company, does not violate the principles of openness, fairness and impartiality, and does not damage the interests of the company and its shareholders, especially small and medium-sized shareholders.
Therefore, we agree to submit the above matters to the third extraordinary meeting of the board of directors of the company in 2022 for deliberation, and the related directors should avoid voting when considering the proposal.
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(there is no text on this page, which is the signature page of Yunnan Energy Investment Co.Ltd(002053) independent directors’ prior approval opinions on the signing of agency cultivation framework agreement and related party transactions between the company and its controlling shareholders and their subsidiaries)
Na Chaohong, Luo Meijuan, Duan Wanchun
April 6, 2022
