Jiangsu Yawei Machine Tool Co.Ltd(002559) independent director
Independent opinions on matters related to the 22nd Meeting of the 5th board of directors
As an independent director of Jiangsu Yawei Machine Tool Co.Ltd(002559) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws In accordance with the provisions of laws and regulations, normative documents and the articles of association of Jiangsu Yawei Machine Tool Co.Ltd(002559) (hereinafter referred to as the “articles of association”), based on the position of independent judgment, the attitude of being responsible to the company, all shareholders and investors and the principle of seeking truth from facts, we carefully reviewed the relevant matters considered at the 22nd Meeting of the Fifth Board of directors of the company, And expressed the following independent opinions:
1. Independent opinions on the forecast of daily connected transactions in 2022
We believe that the expected events of the company’s related party transactions are related to the company’s production and operation, and the transactions are conducive to the company’s production and operation. The company and its subsidiaries negotiate with each other to determine the transaction price according to the transaction mode, transaction conditions and other factors, with reference to the pricing policy of the market price, and conduct transactions according to the relevant contracts signed by both parties, which is in line with the market principle; Moreover, the company and its subsidiaries do not rely on the above daily connected transactions, which does not affect the independence of the company, nor does it damage the interests of the company and all shareholders, especially small and medium-sized investors, which is in line with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
The decision-making procedure, voting process and voting results of this proposal comply with relevant laws, regulations, normative documents and the articles of association. When considering this proposal involving related party transactions, the board of directors of the company does not damage the interests of the company and all shareholders, especially small and medium-sized investors. Based on the above, we agree to this matter.
2. Independent opinion on the actual occurrence of daily related party transactions in 2021 which is quite different from the forecast
The prediction of the annual daily connected transactions between the company and related parties is based on the judgment of market demand and business development progress, which is difficult to achieve accurate prediction, so it is different from the actual situation. Various daily related party transactions of the company in 2021 are in line with the actual production and operation of the company. The transaction is priced according to the market principle, fair and reasonable, and does not harm the interests of the company and minority shareholders.
(no text below)
(there is no text on this page, which is the signature page of Jiangsu Yawei Machine Tool Co.Ltd(002559) independent directors’ independent opinions on matters related to the 22nd Meeting of the Fifth Board of directors) independent directors:
[Wang Kehong] [Cai Jian] [Liu Xin]
January 11, 2002
