Guangzhou Jointas Chemical Co.Ltd(002909) independent director
Prior approval opinions on matters related to the sixth meeting of the third board of directors
As an independent director of Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as “the company”) in accordance with the relevant rules and regulations such as the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange and the working system of Guangzhou Jointas Chemical Co.Ltd(002909) independent directors, The proposal on the prediction of daily connected transactions in 2022 submitted to the sixth meeting of the third board of directors of the company for deliberation was reviewed and verified in advance.
Based on our independent judgment, we believe that the company’s expected daily connected transactions in 2022 are based on the needs of the daily operation of the company and its subsidiaries, belong to normal commercial transactions, and are carried out on the basis of fairness, impartiality and mutual benefit. The prices of connected transactions are determined with reference to the market price and will not damage the interests of the company and minority shareholders, It will not affect the independence of the company and its subsidiaries. Therefore, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the sixth meeting of the third board of directors for deliberation, and the connected Director Zou Zhenfu needs to avoid voting.
(there is no text on this page, which is the signature page of Guangzhou Jointas Chemical Co.Ltd(002909) independent directors’ prior approval opinions on matters related to the sixth meeting of the third board of directors) independent directors:
Xu Songlin, Wu zhanchi, Tang Qian
specific date
