Tianjin Tianbao Infrastructure Co.Ltd(000965) independent director
Prior approval opinions on the expected daily connected transactions in 2022
As an independent director of Tianjin Tianbao Infrastructure Co.Ltd(000965) (hereinafter referred to as the "company") in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association of the company issued by the CSRC, The proposal on the estimated daily connected transactions in 2022, which will be submitted to the 29th meeting of the eighth board of directors for deliberation, has been reviewed in advance, and the following prior approval opinions are hereby issued:
The daily related party transactions expected by the company in 2022 are necessary for the normal business operation of the company. The related transactions are continuous, necessary and reasonable business transactions, and comply with the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange. The relevant transaction methods and prices comply with the market rules, follow the principles of fairness and fairness, and the transaction amount is expected to be objective and reasonable, without damaging the interests of the company and all shareholders, especially minority shareholders.
Therefore, we agree with the company's expected daily connected transactions in 2022 and agree to submit the proposal on expected daily connected transactions in 2022 to the 29th meeting of the eighth board of directors for deliberation.
Independent director: Yan Jianwei
Yu Haisheng
Kun Zhang
