Hangzhou Juheshun New Material Co.Ltd(605166) independent director
On matters related to the 22nd Meeting of the second board of directors
Prior approval opinion
As an independent director of Hangzhou Juheshun New Material Co.Ltd(605166) (hereinafter referred to as “the company”), in line with the attitude of being responsible to the company and all shareholders and the principle of seeking truth from facts, he carefully reviewed the relevant materials of the 22nd Meeting of the second board of directors of the company. We hereby give the following prior approval opinions on the relevant matters to be considered at this meeting:
The company has communicated with us in advance the proposal on increasing the daily connected transaction quota considered at the 22nd Meeting of the second board of directors. We have carefully reviewed the increase of the connected transaction quota and considered that the transaction to occur this time meets the actual business needs of the company after necessary verification and inquiry, It will be reviewed and disclosed in accordance with the daily connected transactions. The transaction price refers to the market price, follows the principles of openness, fairness and impartiality, and does not damage the interests of the company and minority shareholders. Therefore, we agree to the proposal and the company’s submission of the proposal to the board of directors for deliberation and disclosure as required. (there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the second board of directors) signature of independent directors:
Yong Chen
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the second board of directors) signature of independent directors:
Yu Tingting
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the second board of directors) signature of independent directors:
Du Miao
