Yunnan Energy New Material Co.Ltd(002812)
Opinions of independent directors on matters related to the 50th meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the Listing Rules of Shenzhen Stock Exchange, the Yunnan Energy New Material Co.Ltd(002812) articles of association, the working system of independent directors and other relevant rules and regulations of the China Securities Regulatory Commission, as independent directors of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”), after carefully reading the relevant materials provided to us by the board of directors of the company, Based on an objective and independent position, the following prior approval opinions are issued for the proposal on related party transactions involved in the implementation of equity incentive plan by holding subsidiaries and the company’s waiver of rights considered at the 50th meeting of the Fourth Board of directors of the company:
In this connected transaction, all parties follow the principle of equal and voluntary cooperation, and there is no case of using the relationship of connected parties to damage the interests of the company, nor does it damage the interests of shareholders of the company, especially small and medium-sized shareholders, which will not affect the independence of the company and comply with the provisions of relevant laws and regulations. Therefore, we agree that the company will submit the matter to the 50th meeting of the Fourth Board of directors for deliberation.
Independent director: Lu Jiankai, Tang Changjiang, Zheng Haiying
May 20, 2022
