Nanya New Material Technology Co.Ltd(688519)
About the 13th meeting of the second board of directors by independent directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations, as well as the relevant provisions of Nanya New Material Technology Co.Ltd(688519) articles of association and the company’s working system for independent directors, we, as independent directors of Nanya New Material Technology Co.Ltd(688519) are based on an independent and objective position, With a prudent and responsible attitude, the proposal on the daily connected transactions between the company and its subordinate enterprises and related parties in 2022 was carefully considered in advance at the 13th meeting of the second board of directors of the company, and the following prior approval opinions were issued:
We believe that the daily related party transactions expected in 2022 belong to normal business transactions. The pricing principles of related party transactions are reasonable and fair, abide by the principles of voluntariness, equivalence and compensation, and meet the development needs of the company. The decision-making and voting procedures of related party transactions comply with the relevant provisions of the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the articles of association, follow the principles of objectivity, fairness and impartiality, and do not harm the interests of the company and all shareholders.
Therefore, we approved the proposal on the daily connected transactions between the company and its subsidiaries and related parties in 2022 in advance and unanimously agreed to submit it to the board of directors of the company for deliberation.
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