Sichuan Yahua Industrial Group Co.Ltd(002497) independent director
Independent opinions on subscribing for the equity of Canadian super lithium company and involving the investment of mining rights, in accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association, As an independent director of Sichuan Yahua Industrial Group Co.Ltd(002497) (hereinafter referred to as "the company"), we hereby express the following independent opinions on the matters considered at the 12th meeting of the 5th board of directors on the subscription of the equity of Canada super lithium company and the investment of mining rights:
The equity subscription and mining right investment are in line with the company's lithium industry development strategy, which is conducive to further strengthening the company's layout at the upstream resource end of the lithium industry and providing sufficient lithium resources for the company's future development of the lithium industry.
The 12th meeting of the 5th board of directors of the company has considered and approved the equity subscription and mining right investment, and the voting procedures comply with relevant laws and regulations and the articles of association and the measures for the administration of foreign investment.
This equity subscription and mining right investment do not constitute related party transactions, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, and will not have a negative impact on the company's financial status and operating results, nor will it damage the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we agree to this equity subscription and mining right investment.
Independent directors: Hou Pingping, Zheng Jiaju, Luo Huawei
April 17, 2022
