5I5J Holding Group Co.Ltd(000560)
Independent directors' opinions on the 19th meeting of the 10th board of directors and the 2021 board of directors
Prior approval opinions on relevant matters
5I5J Holding Group Co.Ltd(000560) (hereinafter referred to as "the company") will hold the 19th meeting of the 10th board of directors and the 2021 board of directors on April 27, 2022 to consider the proposal on the prediction of daily connected transactions of subsidiaries in 2022. In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of Association, as an independent director of the company, carefully checked the relevant materials of the above proposals submitted by the company in advance, And made the following prior approval opinions:
5I5J Holding Group Co.Ltd(000560) Data Service Co., Ltd., a wholly-owned subsidiary of the company, and its subsidiaries intend to purchase network ports or provide channel sales services from Beijing May 8th Information Technology Co., Ltd., Ruiting network technology (Shanghai) Co., Ltd., May 8th Tongcheng Information Technology Co., Ltd. under group 58 and the subsidiaries of the above companies based on daily business needs. It is estimated that the total amount of daily related party transactions in 2022 will not exceed 270 million yuan. The above-mentioned counterparties are related parties of the company, and the above-mentioned transactions constitute daily related party transactions.
The independent directors believe that the above daily connected transactions are based on the daily business needs of the company's subsidiaries, follow the principles of fairness, impartiality and openness, and the transaction price is determined according to the market principle. There is no situation that damages the interests of the company and all shareholders, and will not have any impact on the independence of the company. In accordance with the relevant provisions of related party transactions, the company will perform the related party transaction review procedures for the daily related party transactions of the subsidiary in 2022, and the independent directors agree to submit the proposal on the daily related party transactions of the subsidiary in 2022 to the board of directors of the company for review.
(there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of 5I5J Holding Group Co.Ltd(000560) independent directors' prior approval opinions on the 19th meeting of the 10th board of directors and related matters of the board of directors in 2021) 5I5J Holding Group Co.Ltd(000560) independent directors' signature:
Jian Jun Xu
Chen Suqin
Chang Ming
April 26, 2022
