Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) independent director
On matters related to the seventh meeting of the third board of directors of the company
Prior approval opinion
As an independent director of Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as the “company”) in accordance with 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 been informed in advance of the termination of the non-public offering of shares in 2021 to be considered at the seventh meeting of the third board of directors of the company. After careful review, the independent directors gave the following prior approval opinions on the termination of the non-public offering of shares in 2021:
The independent directors believe that the termination of the non-public offering of shares in 2021 will not have an adverse impact on the normal business operation of the company and will not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree to submit the proposal on terminating the non-public offering of shares in 2021 and withdrawing the application documents to the seventh meeting of the third board of directors of the company for deliberation.
Independent directors: Meng Qinglin, ruipeng, Xu Fuyun January 12, 2022
