Yunnan Energy Investment Co.Ltd(002053) independent director
Prior approval opinions on the signing of agency cultivation agreement and related party transactions between the company and Yunnan Energy Investment Co.Ltd(002053) new energy investment and Development Co., Ltd
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 agency cultivation agreement and related party transactions between the company and Yunnan Energy Investment Co.Ltd(002053) new energy investment and Development Co., Ltd., a subsidiary controlled by the controlling shareholder:
The company signed the agency cultivation agreement with Yunnan Energy Investment Co.Ltd(002053) new energy investment and Development Co., Ltd., which complies 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 state-owned shareholders to resolve 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, This time, Yunnan Energy Investment Co.Ltd(002053) new energy investment and Development Co., Ltd. is authorized to cultivate the Shilin cloud power investment photovoltaic power station expansion project and the photovoltaic power station construction project in Bohou village, Dayao County on behalf of the company, which is conducive to the company’s control of project investment risks, grasp business opportunities, 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 the opinions of Yunnan Energy Investment Co.Ltd(002053) independent directors on the prior approval of the company and Yunnan Energy Investment Co.Ltd(002053) new energy investment and Development Co., Ltd. to sign the agency cultivation agreement and related party transactions)
Na Chaohong, Luo Meijuan, Duan Wanchun
April 6, 2022
