Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent director about
Prior approval opinions on related party transactions
In accordance with the rules for independent directors of listed companies (2022) of China Securities Regulatory Commission, the self regulatory guidelines for listed companies No. 7 – transactions and related party transactions of Shenzhen Stock Exchange and the relevant provisions of the articles of association, as independent directors of the company, we have conducted a pre examination of the proposal on applying for loans and related party transactions from controlling shareholders, And expressed the following opinions:
After careful examination and verification, we believe that the above two related party transactions follow the principles of fairness, impartiality and fairness, and there is no damage to the interests of the company and minority shareholders. We agree to submit the proposal on applying for loans and related party transactions from controlling shareholders to the 15th meeting of the seventh board of directors for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on related party transactions) independent directors:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
January 8, 2002
