Anshan Heavy Duty Mining Machinery Co.Ltd(002667) independent director
Independent opinions on matters related to the 18th meeting of the 6th board of directors
As an independent director of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as ” Anshan Heavy Duty Mining Machinery Co.Ltd(002667) ” or “the company”), in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, the articles of association and the rules of procedure of the board of directors According to the responsibilities entrusted to the independent directors by the working system of independent directors and other relevant regulations, we hereby express the following independent opinions on the relevant matters of the 18th meeting of the sixth board of directors: I. independent opinions on the proposal on terminating the equity acquisition intention agreement
1. The termination of the equity acquisition intention agreement is the result of consensus between both parties. The company does not violate the intention agreement, and does not incur any liability for breach of contract under the intention agreement, which will not affect the normal production and operation of the company, nor damage the interests of the company and shareholders.
2. The proposals and voting procedures of this meeting of the company are legal and compliant, comply with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association, the connected transaction system and other relevant laws and regulations, and the resolutions are legal and effective.
Therefore, we agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the proposal on signing long-term supply agreement and related party transactions
1. The transaction mode of the company is feasible and meets the needs of the company’s long-term development and strategic layout. 2. The transaction is fair and reasonable, and its implementation will not affect the normal operation of the company. There is no damage to the interests of the company and other shareholders, especially minority shareholders, and there is no violation of laws, regulations and other normative legal documents.
3. The proposals and voting procedures of the company’s related party transactions involved in this meeting are legal and compliant, comply with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association, the related party transaction system and other relevant laws and regulations, and the resolutions are legal and effective.
Therefore, we agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(no text below)
Independent director: Qi Weihua, Li Jia
January 9, 2022
