Sinomach Precision Industry Co.Ltd(002046) independent directors about
Prior opinions on relevant matters to be submitted to the 10th meeting of the 7th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the articles of Association Sinomach Precision Industry Co.Ltd(002046) working system for independent directors, we are the independent directors of Sinomach Precision Industry Co.Ltd(002046) , Express the following prior opinions on relevant matters to be submitted to the 10th meeting of the seventh board of directors for deliberation:
1、 Prior approval opinions on related party transactions
After review, we believe that the daily related party transactions that Sinomach Precision Industry Co.Ltd(002046) and its holding subsidiaries expect to occur with China Machinery Industry Group Co., Ltd. and its subsidiaries, white dove Abrasives Co., Ltd. and its subsidiaries in 2022 are really necessary for production and operation, and the determination of transaction costs reflects the principles of openness, fairness and impartiality, taking into account all necessary factors, We agree to submit this matter to the 10th meeting of the 7th board of directors of the company for deliberation.
(signature page of independent directors’ prior opinions on matters to be submitted to the 10th meeting of the seventh board of directors)
Wang Huaishu:
Wang Bo:
Sun Zhenhua:
April 8, 2022
