Zhejiang Reclaim Construction Group Co.Ltd(002586)
Report of independent directors on the 45th meeting of the 6th board of directors
Independent opinions on relevant matters
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, the articles of association of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and rules, As an independent director of the company, based on our independent judgment, we express the following independent opinions on matters related to the 45th meeting of the sixth board of directors of the company:
1、 Independent opinions on related party transactions
This transaction of the company and its related party transactions are necessary at this stage, which not only solves a series of problems such as illegal guarantee and capital occupation of the company, but also has the function of blood transfusion and relief for the company, which is conducive to improving the sustainable operation ability of the company. This transaction does not infringe the interests of the listed company and its shareholders. When the board of directors deliberated the related party transaction proposal, the related directors have avoided voting during the voting process, and the convening, convening and voting procedures comply with the provisions of laws and regulations and the articles of association. Therefore, we agree to the above related party transactions of the company.
In conclusion, we agree to the above proposal and agree to submit the above proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Zhejiang Reclaim Construction Group Co.Ltd(002586) independent directors: Xu Qun, Zhang Bingsheng, Li Xiaolong, January 12, 2002 [no text below]
[there is no text on this page, Zhejiang Reclaim Construction Group Co.Ltd(002586) independent director’s independent opinions on relevant matters of the 45th meeting of the sixth board of directors] signature of independent director:
January 12, 2002
