China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Prior approval opinions of independent directors
Prior approval opinions on related party transactions
As an independent director of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. (hereinafter referred to as “the company”), we received the proposal on increasing the estimated amount of daily connected transactions in 2021 submitted by the company on January 5, 2022. In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, we have made necessary communication with the management personnel of the company on the above related transactions, We believe that the daily connected transactions of the company in 2021 exceeded the expectation due to the needs of normal production and operation. The transaction pricing is determined according to the market fair price, which is a normal commercial transaction, in line with the principles of market economy, reflects the principles of integrity, fairness and impartiality, meets the needs of the company’s operation, and has not found any damage to the interests of the company and other shareholders. When the board of directors votes on the above connected transactions, chairman Bai fan, director Lu Changcai and director Guo Fang, as connected directors, shall withdraw as required. Based on this, it is agreed to submit the company’s increase in the estimated amount of daily connected transactions in 2021 to the 19th (Interim) meeting of the eighth board of directors for deliberation. (no text below)
(there is no text on this page, which is only the signature page of the prior approval opinions of independent directors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. on relevant matters) independent director: Pu Jun
Li Jianwei
LV Shousheng
Zhang Li
January 5, 2002
