Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent director about
Independent opinions on related party transactions
The 7th Meeting of the board of directors (hereinafter referred to as “0022”) was held on October 2021. As an independent director of the company in accordance with the rules for independent directors of listed companies (2022) of China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange and the articles of association, The independent opinions on the application for loans and related party transactions from the controlling shareholders considered at the 15th meeting of the seventh board of directors are as follows:
The company applies to the controlling shareholder Yunnan communications investment and Construction Group Co., Ltd. (hereinafter referred to as “communications investment group”) for a loan of no more than 1072 million yuan for the company to borrow new and repay old and supplement the working capital required for the company’s daily operation, which can alleviate the company’s capital pressure to a certain extent and is conducive to the development of the company’s business. According to the company’s current financing and credit conditions, the interest rate pricing of this loan is fair and reasonable, and there is no situation that damages the interests of the company and the majority of shareholders, especially the minority shareholders. During the deliberation of this proposal by the board of directors of the company, Mr. Zou Jihu, an affiliated director, has avoided voting. The decision-making procedures of the affiliated transaction comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. The voting procedures of the board of directors of the company on the company’s application for loans from the trading group are legal and effective. It is agreed that the company applies for a loan of no more than 1072 million yuan from the controlling shareholder Jiaotou group, and agrees to submit the proposal to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of independent directors’ independent opinions on related party transactions) independent directors:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
January 10, 2002
