Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Independent directors' opinions on relevant matters of the 18th meeting of the 6th board of directors
Prior approval opinions expressed
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions of the CSRC, we are the independent directors of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as the "company"), We have carefully reviewed the relevant documents of the company and, with a prudent and responsible attitude and based on independent judgment, made the following prior approval opinions on the relevant proposals considered at the 18th meeting of the 6th board of directors of the company:
1、 Prior approval opinions on termination of equity acquisition intention agreement
The signing and termination of the equity acquisition intention agreement by the company will not affect the normal production and operation of the company, nor damage the interests of the company and shareholders. The procedures comply with relevant laws and regulations and the articles of association. We agree to submit this proposal to the 18th meeting of the 6th board of directors of the company for deliberation.
2、 Prior approval opinions on signing long-term supply agreement and related party transactions
This related party transaction is conducive to improving the company's market competitiveness and ensuring the stable development of the company. The company has made necessary communication with us before the meeting of the board of directors and obtained our prior approval. We agree to submit the proposal to the 18th meeting of the sixth board of directors for deliberation.
(no text below)
Independent director: Qi Weihua, Li Jia
January 6, 2022
