Beibu Gulf Port Co.Ltd(000582) independent director
Prior approval opinions on relevant matters considered at the 13th meeting of the ninth board of directors
Board of directors:
In accordance with the relevant provisions of the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association, as independent directors of the company, we have obtained and carefully reviewed the relevant materials of the 13th meeting of the ninth board of directors before the meeting. Based on our independent judgment, we express our prior approval opinions on the relevant matters considered at the 13th meeting of the ninth board of directors as follows:
1、 Prior approval opinions on the proposed renewal of the accounting firm
As an independent director of the company, we have obtained and carefully reviewed the proposal on the proposed renewal of accounting firm and relevant materials before the meeting. We believe that Zhitong accounting firm (special general partnership) has sufficient independence, has the qualification to engage in securities related business audit, and can provide corresponding audit services for the company with due diligence. We hereby approve the proposal on the proposed renewal of the accounting firm in advance and agree to submit the proposal to the 13th meeting of the ninth board of directors for deliberation.
2、 Prior approval opinions on the provision of government special bond funds and related party transactions by controlling shareholders
As an independent director of the company, we have obtained and carefully reviewed the proposal on the provision of government special bond funds and related party transactions by controlling shareholders and relevant materials before the meeting. Now we give prior approval to the proposal on the provision of government special bond funds and related party transactions by controlling shareholders and agree to submit the proposal to the 13th meeting of the ninth board of directors for deliberation, and the related directors need to avoid voting.
3、 Prior approval opinions on related party transactions involved in the signing of dredging project construction contract with Fangchenggang Zhonggang Construction Engineering Co., Ltd
We have carefully reviewed the proposal on the construction project of the anti silting project and the related materials signed by the board of directors of the company and obtained the construction contract of the anti silting project of the company, The related party transactions involved in the construction contract for the dredging project of Guangxi Beibu Gulf Port Co.Ltd(000582) Qinzhou 300000 ton oil wharf signed by Guangxi Qinzhou Bonded Port Taigang Petrochemical Wharf Co., Ltd., a wholly-owned subsidiary of the company, and Fangchenggang Zhonggang Construction Engineering Co., Ltd. are hereby approved in advance, and it is agreed to submit the proposal to the 13th meeting of the ninth board of directors for deliberation, and the related directors need to avoid voting. Independent directors: Qin Jianwen, Ling bin, ye Zhifeng
April 1, 2022
