Jointo Energy Investment Co.Ltd.Hebei(000600)
Special opinions of the independent directors of the ninth board of directors on the actual situation of daily connected transactions in 2021 and the expected differences
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I reviewed the relevant documents and materials on the actual occurrence of daily connected transactions in 2021 provided by the board of directors of the company, and checked the differences between the actual occurrence of daily connected transactions in 2021 and the expected situation and the reasons for the differences. In accordance with the regulations and normative documents such as the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 7 – transactions and connected transactions, and the provisions of the articles of association of the company, based on the independent position, the special opinions are as follows:
The actual total amount of the company’s daily related party transactions in 2021 did not exceed the estimated total amount at the beginning of the year. The company’s explanation of the reasons for the difference between the actual situation and the estimate is in line with the actual situation of the company’s production and operation. The difference between the actual situation and the estimate will not have a significant impact on the company’s daily operation and will not damage the interests of the company and minority shareholders. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
