Yunnan Energy Investment Co.Ltd(002053) independent director
Independent opinions on the change of the company’s controlling shareholder’s commitment to avoid horizontal competition according to the rules for independent directors of listed companies, the guidelines for self discipline 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 independent judgment, The controlling shareholder of the company, Yunnan Energy Investment Group Co., Ltd. (hereinafter referred to as “energy investment group”), made the following independent opinions on the change of commitment to avoid horizontal competition:
The change of the controlling shareholder’s commitment to avoid horizontal competition 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 the state-owned shareholders to solve the standard related transactions of horizontal competition with their controlled listed companies (gzfcq [2013] No. 202) issued by the SASAC of the State Council and the CSRC, which is conducive to the company’s control of investment risks and grasp business opportunities, It conforms to 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. When the board of directors deliberated the proposal, the related directors have avoided voting, and the voting procedures and voting results of the board of directors are legal and valid.
Therefore, we agree to this commitment change and agree to submit it to the general meeting of shareholders of the company for deliberation. (there is no text on this page, which is the signature page of Yunnan Energy Investment Co.Ltd(002053) independent director’s independent opinion on the change of controlling shareholder of the company to avoid horizontal competition)
Na Chaohong, Luo Meijuan, Duan Wanchun
April 8, 2022
