Gansu Engineering Consulting Group Co.Ltd(000779) independent director
Prior approval opinions on 2021 annual report and other related matters
In accordance with the relevant provisions of normative documents such as the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association of the company, as an independent director of Gansu Engineering Consulting Group Co.Ltd(000779) (hereinafter referred to as the “company”), he investigated relevant transactions before the board meeting, consulted relevant documents and made the following comments after careful deliberation in advance:
(I) prior approval opinions on the prediction of daily connected transactions in 2022
The daily related party transactions expected by the company in 2022 are necessary for the normal business operation of the company. The related transactions are continuous, necessary and reasonable business transactions, and comply with the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange. The relevant transaction methods and prices comply with the market rules, follow the principles of fairness and fairness, and the transaction amount is expected to be objective and reasonable, without damaging the interests of the company and all shareholders, especially minority shareholders. We agree to the company’s expected daily connected transactions in 2022 and agree to submit the proposal on the company’s expected daily connected transactions in 2022 to the 30th meeting of the seventh board of directors for deliberation.
(II) prior approval opinions on signing the custody agreement and related party transactions of Gansu Longwan Products Co., Ltd
We believe that this connected transaction follows the principles of fairness, impartiality and openness, complies with the provisions of relevant laws, regulations and the articles of association, and does not harm the interests of the company and all shareholders. Therefore, we agree to submit the proposal to the board of directors for deliberation.
(there is no text on this page, which is the signature page of Gansu Engineering Consulting Group Co.Ltd(000779) independent directors’ prior approval opinions on 2021 annual report and other related matters)
independent director:
Wan Hongbo, Li Zongyi, Wang Jingui
April 19, 2022
