Jointo Energy Investment Co.Ltd.Hebei(000600)
Independent opinions of independent directors of the 9th board of directors on the continuous connected transactions between the company and Hebei Construction Investment Group Finance Co., Ltd
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I reviewed the continuous risk assessment report of Hebei Construction Investment Group Finance Co., Ltd. (2021) provided by the board of directors of the company The proposal on re signing the financial service agreement with Hebei Construction Investment Group Finance Co., Ltd. and the special audit report on the summary statement of Jointo Energy Investment Co.Ltd.Hebei(000600) non operating capital occupation and other related capital transactions issued by Lianda Certified Public Accountants (special general partnership). In accordance with relevant national laws and regulations and the articles of association of the company, based on my independent position, I express my independent opinions on the related party transaction as follows:
1. Hebei Construction Investment Group Finance Co., Ltd. (hereinafter referred to as “finance company”) is a non bank financial institution established with the approval of Bank Of China Limited(601988) Industry Regulatory Commission and has legal business qualification. Its provision of financial services for the company and its holding subsidiaries complies with the provisions of relevant national laws and regulations. To this end, the company has established a risk assessment mechanism and formulated relevant risk disposal plans, which can effectively ensure the safety of the company’s funds.
2. The risk assessment report on Hebei Construction Investment Group Finance Co., Ltd. issued by the company comprehensively and objectively reflects the business qualification, business and risk status of the financial company. All regulatory indicators of the financial company comply with relevant regulatory laws and regulations, and the business risk is controllable;
3. The financial service agreement to be re signed between the company and the finance company is negotiated on the principle of equal consultation, follows the general commercial terms, the pricing principle of deposit and loan and other financial services, and is fair. There is no case that the finance company uses related party transactions to occupy the company’s funds and other damage the interests of the company; The company and the finance company carry out deposit and loan and other financial businesses, which is conducive to optimizing the company’s fund management, broadening the company’s financing channels, improving the efficiency of fund use, reducing the cost of capital, and meeting the needs of the company’s operation and development.
When the board of Directors voted on the above matters, the related directors withdrew, which was in line with the provisions of relevant laws, regulations and the articles of association, and did not harm the interests of the company and minority shareholders.
independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
