Jointo Energy Investment Co.Ltd.Hebei(000600)
Independent opinions of independent directors of the 9th board of directors on the expected daily related party transactions in 2022
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I have reviewed the proposal on expected daily connected transactions in 2022 and relevant documents provided by the board of directors of the company. 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:
The daily connected transactions expected to occur by the company in 2022 are in line with the actual production and operation of the company, and its purpose is to ensure the normal development of the company’s production and operation activities. All transactions are negotiated and priced according to the market price or with reference to the market fair price. The transaction of public bidding adopts bidding pricing, so the transaction pricing is fair.
When the board of Directors voted on the proposal, 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
