Yantai Jereh Oilfield Services Group Co.Ltd(002353) independent director
Independent opinions on matters related to the 18th meeting of the 5th board of directors
In accordance with the provisions of normative documents such as the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association of the company, we, as independent directors of the company, Independent opinions on relevant matters of the 18th meeting of the 5th board of directors are as follows:
1、 Matters concerning the purchase of bank financial products with its own idle funds
At present, the company's financial situation is stable. On the premise of ensuring liquidity and capital safety, using its own idle funds to buy bank financial products or structural deposits is conducive to improving the use efficiency of the company's own funds and increasing the company's own capital income on the premise of risk control, without adverse impact on the company's operation, in line with the interests of the company and without damaging the company and all shareholders, Especially the interests of minority shareholders. Therefore, we agree that the total balance of bank financial products or structured deposits purchased by the company with its own funds in 2022 shall not exceed RMB 120 million at any time point. Within the above quota scope and authorization period, it can be used jointly by the company and wholly-owned and holding subsidiaries.
2、 About the estimated daily amount of connected transactions in 2022
We believe that the company's estimated daily amount of connected transactions in 2022 meets the company's business needs, and the pricing method of connected transactions is reasonable. The above related party transactions are the normal business activities of the company and its subsidiaries and meet the actual business needs of the company and its subsidiaries. The related party transactions follow the principle of "fairness, impartiality and fairness". The transaction matters comply with the market principle, the decision-making procedures are legal, the transaction pricing is fair and reasonable, and does not harm the interests of the company and other shareholders, especially the interests of minority shareholders. We agree to the proposal on the estimated daily amount of connected transactions in 2022.
3、 Matters concerning the sale of equity of subsidiaries and related party transactions
We believe that the company's related party transactions are based on fair and reasonable pricing policies, The price of related party transactions is determined by referring to the asset appraisal report on the market value of all shareholders' equity of Jerry Huachuang Technology Co., Ltd. Yantai Jereh Oilfield Services Group Co.Ltd(002353) involved in the proposed equity transfer (luzhengxin pingbao Zi (2021) No. z151) issued by Shandong Zhengyuan Hexin Asset Appraisal Co., Ltd. on October 31, 2021 and the actual financial situation of Huachuang technology as of December 31, 2021, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders; The transaction follows the principles of voluntariness, equality and fairness, and the relevant approval procedures comply with the provisions of relevant laws, regulations, normative documents and the articles of association. Therefore, we agree to the sale of equity of subsidiaries and related party transactions.
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[there is no text on this page, which is the signature page of Yantai Jereh Oilfield Services Group Co.Ltd(002353) independent directors' independent opinions on relevant matters of the 18th meeting of the Fifth Board of directors] signature of independent directors:
Wang Yantao, Wang Xinlan, Zhang Xiaoxiao
January 11, 2022
