Henan Kedi Dairy Co.Ltd(002770)
Prior approval opinions of independent directors
In accordance with the relevant provisions of the articles of association of Henan Kedi Dairy Co.Ltd(002770) and the working system of Henan Kedi Dairy Co.Ltd(002770) independent directors, as independent directors of Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”), we carefully reviewed the proposal on the prediction of the company’s daily connected transactions in 2022 in the 17th meeting of the Fourth Board of directors (hereinafter referred to as “the meeting”) and issued the following prior approval opinions:
1、 Prior approval opinions on the proposal on the prediction of the company’s daily connected transactions in 2022
In this proposal, the company expects that the daily connected transactions in 2022 belong to the needs of the company’s normal business operation, and the transaction price will be jointly determined by both parties in accordance with the market fair pricing principle, without damaging the interests of the company and minority shareholders; When the board of directors deliberates the proposal, the directors of related parties shall withdraw from voting and agree to submit it to the 17th meeting of the Fourth Board of directors for deliberation.
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