Prior approval opinions of independent directors on the prediction of the company’s daily connected transactions in 2022
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and the relevant provisions of the CSRC, as well as the articles of association and the decision-making system for related party transactions, as an independent director of Shenzhen Airport Co.Ltd(000089) , we have conducted a pre examination of the proposal on the prediction of the company’s daily related party transactions in 2022, which is to be submitted to the third meeting of the eighth board of directors. Based on the relevant materials submitted by the company and our verification of the actual operation and transaction of the company, we express the following independent opinions:
The normal transactions with the company in 2021 were conducted in accordance with the normal business procedures of the company. The company has carefully and fully demonstrated related party transactions, the deliberation and voting procedures of related party transactions comply with the legal procedures of relevant laws and regulations, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and the related directors and related shareholders have avoided the voting of related party transactions; The price of related party transactions is fair and reasonable, in line with the fair pricing principle, and will not damage the interests of the company and minority shareholders; The related party transactions between the company and the controlling shareholder Shenzhen Airport (Group) Co., Ltd. and its related parties are interdependent, but they do not form a state of being controlled by them and there is no horizontal competition.
The company has predicted the daily connected transactions that will occur in 2022. The predicted connected transactions belong to the necessary daily business activities of the company, and the estimated amount of connected transactions is reasonable and meets the needs of the company’s normal business activities; The price of related party transactions can ensure the fairness of the market, effectively safeguard the fundamental interests of the company and do not damage the interests of non related shareholders. The related party transactions between the company and the controlling shareholder Shenzhen Airport (Group) Co., Ltd. and its related parties are interdependent, but they do not form a state of being controlled by them and there is no horizontal competition.
The daily connected transactions of the company in 2022 are expected to be submitted to the board of directors of the company for deliberation and to the general meeting of shareholders for approval in accordance with the procedures for deliberation of connected transactions. Independent directors: He Yun, Shen Weitao, Zhao Bo
April 6, 2022
