Shantui Construction Machinery Co.Ltd(000680) board of supervisors
Audit opinions on the proposed acquisition of equity and related party transactions
After review, the board of supervisors believes that the company’s acquisition of the equity of Dezhou Degong Machinery Co., Ltd. and Shandong Degong Machinery Co., Ltd. held by Shandong Heavy Industry Group Co., Ltd. is conducive to improving the industrial layout of the company’s loader business, improving the company’s profitability, promoting the deep integration of loader industry, promoting the company’s high-quality development, and reducing the company’s related party transactions Enhance the independence of the company; The review procedures comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association. The transaction price follows the principles of fair and just market and the freedom of contract of equal consultation, and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders.
Shantui Construction Machinery Co.Ltd(000680) board of supervisors January 10, 2002
