Shandong Shida Shenghua Chemical Group Company Limite(603026) independent director
On the consideration of relevant matters at the 17th meeting of the seventh board of directors
Prior approval opinion
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as well as the relevant provisions of the Shandong Shida Shenghua Chemical Group Company Limite(603026) articles of Association (hereinafter referred to as the "articles of association"), Shandong Shida Shenghua Chemical Group Company Limite(603026) (hereinafter referred to as "the company") the board of Directors provided the independent directors with the relevant materials of the board of directors before the 17th meeting of the seventh board of directors. As an independent director of the company, we have carefully reviewed and fully demonstrated the relevant matters considered at this meeting. Based on our independent judgment, we hereby give the following prior approval opinions: first, the proposal on establishing the company to invest in the construction of 30000 T / a silicon-based negative electrode material project
We believe that the investment in the construction of 30000 T / a silicon-based negative electrode material is in line with the company's long-term strategic planning and strategic objectives. It is an extension of the company's business in the new energy industry, give full play to the company's resource advantages in the new energy field, improve product added value, increase profit growth point, form synergy with the company's existing business, and optimize the company's regional layout. The joint venture company introduces the employee stock ownership platform, which includes the core personnel who play an important role in the construction, production and operation of the project, which is conducive to the normal development of the company's production and operation and the realization of business objectives. It is in line with the interests of all shareholders and does not harm the interests of minority shareholders. It is agreed to submit the proposal on the establishment of the company's investment and construction of 30000 T / a silicon-based cathode material project to the board of directors for deliberation. 2、 Proposal on increasing related parties in 2021 and adjusting the estimated total amount of daily related party transactions in 2021. Due to the change of shareholders of subsidiaries or the change of production and operation of subsidiaries, the company will increase related parties in 2021 and adjust the total amount of related party transactions in 2021, which is not only to meet the actual needs of real business development, but also the actual needs of the company's development, According to relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange and the guidelines for the implementation of related party transactions of listed companies on Shanghai Stock Exchange, we agree that the transaction price and transaction mode of the new related party transactions are carried out by the related parties on the basis of consensus, and the related party transactions are open, fair and reasonable, in line with the interests of the company and all shareholders, and will not affect the independence of the company, There is no situation that damages the interests of the company and other shareholders, especially minority shareholders. It is agreed to submit the proposal on increasing related parties in 2021 and adjusting the estimated total amount of daily related party transactions in 2021 to the board of directors of the company for deliberation. (no text below)
