Hangzhou Juheshun New Material Co.Ltd(605166) independent director
On matters related to the 22nd Meeting of the second board of directors
separate opinion
As an independent director of Hangzhou Juheshun New Material Co.Ltd(605166) (hereinafter referred to as "the company" or " Hangzhou Juheshun New Material Co.Ltd(605166) "), we have carefully read the meeting materials in accordance with the relevant provisions of laws, regulations and the articles of association, such as the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the governance of listed companies of China Securities Regulatory Commission, And carefully reviewed the relevant matters of this meeting. Now, independent opinions on the relevant proposals considered at the 22nd Meeting of the second board of directors are as follows:
1、 Independent opinions on the proposal on increasing the amount of daily connected transactions
After increasing the amount of daily related party transactions with Yankuang Lunan Chemical Co., Ltd. (hereinafter referred to as "Yankuang Luhua") and Yankuang coal chemical supply and Marketing Co., Ltd. (hereinafter referred to as "coal chemical supply and marketing"), the daily related party transactions between the company and its subsidiaries and Yankuang Luhua and coal chemical supply and marketing are expected to exceed 5% of the company's audited net assets in 2020, It shall be submitted to the general meeting of shareholders of the company for deliberation. The transaction price refers to the market price and follows the principles of openness, fairness and impartiality. It will not affect the independence of the company and will not damage the interests of the company and minority shareholders. Related party transactions comply with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the guidelines for the implementation of related party transactions of listed companies on Shanghai Stock Exchange.
(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' independent 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' independent 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' independent opinions on matters related to the 22nd Meeting of the second board of directors) signature of independent directors:
Du Miao
