Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) independent directors
On the deliberation of relevant matters at the 18th meeting of the third board of directors of the company
Prior approval opinion
In accordance with the guidance on the establishment of an independent director system in listed companies issued by the CSRC, the guidance on the application of self regulatory rules for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and other laws and regulations, as well as the relevant provisions of the company’s internal control systems such as the articles of association and the working system of independent directors, we, as independent directors of Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) (hereinafter referred to as the “company”), are based on independence, prudence Based on the objective position and careful analysis, the following prior approval opinions are issued for the proposal on confirming the connected transactions in 2021 and predicting the daily connected transactions in 2022 to be considered at the 18th meeting of the third board of directors of the company:
1、 Prior approval opinions on confirming related party transactions in 2021 and predicting daily related party transactions in 2022
As an independent director of the company, we reviewed the proposal on confirming connected transactions in 2021 and predicting daily connected transactions in 2022 to be considered at the 18th meeting of the third board of directors of the company, and issued the following prior approval opinions:
Shen Wanzhong, Xu Haizhen, Zhejiang Jiacheng kinetic energy technology Co., Ltd. and Zhejiang Jiashun Metal Structure Co., Ltd. provide guarantees for the company, which is conducive to the financing of the company and the daily operation and development of the company. There is no situation that damages the interests of the company and other non related party shareholders.
The purchase of equipment transaction between the company and its related party Zhejiang Jiacheng kinetic energy technology Co., Ltd. is a normal business behavior in the company’s production and operation activities. The transaction between the two parties follows the principle of fairness and fairness, and the transaction price is determined according to the market price, without damaging the interests of the company and other non related party shareholders.
It is agreed that the proposal on confirming the connected transactions in 2021 and predicting the daily connected transactions in 2022 be submitted to the board of directors for deliberation.
Independent directors: Chai Binfeng, Li Bin, Zhang Xuebin April 19, 2022
