China National Complete Plant Import And Export Co.Ltd(000151) independent directors’ special verification opinions on matters related to daily connected transactions in 2021
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions of the CSRC, as independent directors of the company, we have verified the implementation of the company’s daily connected transactions in 2021 with a realistic attitude, and expressed our opinions on the difference between the actual amount of connected transactions and the expected amount of transactions as follows:
In 2021, the actual total amount of daily related party transactions is 14.01 million yuan, and the expected total amount is 25.465 million yuan. The estimated amount of daily related party transactions of the company is the upper limit of possible business between both parties. The actual amount is determined according to the actual contract amount signed by both parties and the implementation progress, which is uncertain.
Due to the continuous impact of the epidemic in 2021, there is a certain difference between the estimated daily connected transaction amount and the actual contract amount and implementation progress signed by both parties. The actual total amount of the company does not exceed the expected total amount, which is generally in line with the actual production and operation of the company. The pricing of related party transactions is fair and reasonable according to the market principle, and does not harm the interests of the company and all shareholders, especially minority shareholders.
Independent directors: Yu taixiang, Zhang Wei, song Dongsheng, Niu Tianxiang
April 22, 2002
