Xuchang Ketop Testing Research Institute Co.Ltd(003008) independent directors
Prior approval opinions on relevant matters of the 11th meeting of the second board of directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the Xuchang Ketop Testing Research Institute Co.Ltd(003008) articles of Association (hereinafter referred to as the articles of association), the working system of independent directors and other relevant laws, regulations and rules, we, as independent directors of the company, based on the principle of independent judgment, Having reviewed the relevant matters to be submitted to the 11th meeting of the second board of directors of the company for deliberation, we hereby give the following prior approval opinions:
1. Prior approval opinions on the prediction of related party transactions of the company in 2022
Whereas the related party transactions involved in the proposal on the prediction of related party transactions in Xuchang Ketop Testing Research Institute Co.Ltd(003008) 2022, which is to be submitted to the 11th meeting of the second board of directors of the company for deliberation, meet the actual needs of the company’s daily operation, belong to normal and reasonable economic behavior, follow the principles of fairness, impartiality, voluntariness and integrity, and do not damage the interests of the company and shareholders, especially the interests of minority shareholders; The related party transactions of the company have fulfilled the relevant internal approval procedures of the company and comply with the decision-making procedures. We agree to submit the proposal to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Xuchang Ketop Testing Research Institute Co.Ltd(003008) independent directors’ prior approval opinions on matters related to the 11th meeting of the second board of directors)
Signature of independent director: Ma Suoming, Tang Minqi
April 8, 2022
