Cccg Real Estate Corporation Limited(000736) independent directors’ prior approval opinions
As an independent director of Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as ” Cccg Real Estate Corporation Limited(000736) “), in accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant provisions of the CSRC, after checking the relevant conditions, We hereby express our prior approval opinions on the proposal on daily connected transactions expected to be conducted in 2022 considered at the 63rd meeting of Cccg Real Estate Corporation Limited(000736) the 8th board of directors, as follows:
Cccg Real Estate Corporation Limited(000736) and its subordinate project companies expect that the amount of daily related party transactions with subordinate enterprises of China Communications Construction Group Co., Ltd. will be about 56.6 million yuan in 2021, accounting for 1.74% of the net assets attributable to the parent company at the end of 2021. Through communication with the company’s management and consulting the relevant materials provided by the company, we believe that the estimated daily related party transactions in Cccg Real Estate Corporation Limited(000736) 2022 are formed according to the company’s business characteristics and actual business development needs, which is conducive to meeting the company’s normal production and operation needs; The related parties have corresponding qualifications and professionals, can ensure the smooth implementation of the transaction and have the ability to perform the contract; The price of related party transactions is determined according to the market situation and actual situation, and there is no situation that damages Cccg Real Estate Corporation Limited(000736) interests; It will not have a significant impact on Cccg Real Estate Corporation Limited(000736) business development and financial status. We agree to submit the above proposal to the board of directors of the company for deliberation.
Signatures of independent directors: Liu Hongyue, Tang Guoping, Tan Jinghui
April 2, 2022
