Prior approval opinions of independent directors on relevant matters of the company
Baoding Lucky Innovative Materials Co.Ltd(300446) independent director
Prior approval opinions on relevant matters of the company
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in December 2020), the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and other laws and regulations, as well as the articles of association and detailed rules for the work of independent directors, As an independent director of Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company”), we carefully review the relevant materials provided by the board of directors and understand the relevant information before the meeting with a realistic, serious and responsible attitude and based on independent judgment, Carefully reviewed the proposal on the daily connected transactions in 2021 and the expected daily connected transactions in 2022 to be considered at the 14th meeting of the Fourth Board of directors of the company and the proposal on the company’s proposal to sign the financial service agreement and connected transactions with Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd., and issued the following approval opinions in advance:
1、 Prior approval opinions on the daily related party transactions of the company in 2021 and the forecast of daily related party transactions in 2022
The related party transactions between the company and related parties in 2021 are to meet the daily production and operation needs of the company. The transaction pricing follows the market-oriented principle or the government pricing principle. The transaction price is fair, fair and just. There is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders, and it complies with the provisions of relevant laws, regulations and company systems.
The prediction of daily connected transactions in 2022 is required by the company’s production, operation and normal development in 2022. It conforms to the principles of openness, fairness and impartiality, and the pricing is fair. There is no situation that damages the interests of the company’s shareholders, especially small and medium-sized shareholders.
We believe that the company’s daily related party transactions in 2021 and the expected daily related party transactions in 2022 comply with the relevant provisions of the GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, and the company’s charter, and agree to submit relevant proposals to the company’s board of directors for deliberation.
2、 Prior approval opinions on the company’s intention to sign the financial service agreement and related party transactions with Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd
According to relevant regulations, as an independent director of the company, we carefully reviewed relevant qualification certificates and listened to
Prior approval opinions of independent directors on relevant matters of the company
Relevant personnel reported and reviewed the company’s proposal on signing financial service agreement and related party transactions with Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd. and Rakai new material’s report on continuous risk assessment of Aerospace Hi-Tech Holding Group Co.Ltd(000901) Finance Co., Ltd.
We believe that Aerospace Hi-Tech Holding Group Co.Ltd(000901) finance company, as a normative non bank financial institution approved by Bank Of China Limited(601988) Industry Regulatory Commission, provides financial services to the company in accordance with the principle of equality and voluntariness, and the pricing principle is fair. This related party transaction can broaden the company’s financing channels, improve the company’s capital use efficiency, reduce the capital use cost and financing risk, and is conducive to the long-term development of the company. We agree to submit the above matters to the board of directors of the company for deliberation.
Independent director: Guo Lili, Zhang Zhijun, Liu Hongchuan
