Chongqing Baiya Sanitary Products Co.Ltd(003006)
Prior approval opinions of independent directors on related party transactions
In accordance with the rules for independent directors of listed companies, the governance standards for listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association of the company, the working system for independent directors and other relevant provisions of the China Securities Regulatory Commission, As an independent director of Chongqing Baiya Sanitary Products Co.Ltd(003006) (hereinafter referred to as "the company"), based on an independent, prudent and objective position, we have conducted a pre review of the expected matters of daily connected transactions in 2022 considered at the fourth meeting of the third board of directors of the company, and expressed the following opinions:
1、 Prior approval opinions on the expected events of daily connected transactions in 2022
After verification, we believe that the expected events of daily related party transactions in 2022 meet the actual operation and development needs of the company. The expected related party transactions are carried out in strict accordance with relevant agreements, the pricing is fair, the related party transactions are fair and reasonable, and there is no damage to the interests of the company and all shareholders, It is agreed that the proposal on the prediction of daily connected transactions in 2022 shall be submitted to the fourth meeting of the third board of directors of the company for deliberation, and the connected directors shall avoid voting during deliberation.
Independent directors: Hou Qian, Jiang Jihai, Yan Guowan January 14, 2022
