Yunnan Energy New Material Co.Ltd(002812)
Opinions of independent directors on relevant matters of the 50th meeting of the Fourth Board of directors of the company
separate opinion
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange, the Yunnan Energy New Material Co.Ltd(002812) articles of association, the independent director system 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”), on the basis of carefully reading the relevant materials provided to us by the board of directors of the company, based on objective From an independent standpoint, I express the following independent opinions on 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:
This connected transaction is based on expanding the business scale of the holding subsidiary Yunnan hongchuang Packaging Co., Ltd. (hereinafter referred to as “hongchuang packaging”), improving economic benefits and market competitiveness, and establishing a mechanism of benefit sharing and risk sharing between employees and hongchuang packaging, which is conducive to improving the comprehensive competitiveness of hongchuang packaging. The transaction price is not lower than the latest audited net book asset value corresponding to each yuan of registered capital of hongchuang packaging, This connected transaction follows the principles of fairness, impartiality, voluntariness and integrity, and the decision-making procedures comply with the requirements of relevant laws and regulations. There is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders, and will not lead to significant changes in the company’s financial status and operating performance. Therefore, we agree that the equity incentive plan implemented by the company’s holding subsidiary involves related party transactions and the company’s waiver of rights.
Independent director: Lu Jiankai, Tang Changjiang, Zheng Haiying
May 20, 2022
