Xinjiang Communications Construction Group Co.Ltd(002941) independent director
Matters related to the ninth interim meeting of the third board of directors
Independent opinion of
As an independent director of Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guidelines for the performance of independent directors of listed companies and the articles of Association of the company issued by the CSRC, We have carefully considered the relevant proposals of the ninth interim meeting of the third board of directors of the company, and based on an independent and objective position, we express independent opinions on the following related matters as follows:
1. According to the national requirements of “new development stage, new development concept and new development pattern”, the proposal on investing in the establishment of Hainan International Cooperation Industrial Development Co., Ltd. not only deeply explores the existing demand of China’s economic cycle, but also gradually deepens the potential demand of China’s international double cycle, so as to promote the in-depth layout of the international market, The investment to establish a wholly-owned subsidiary meets the needs of the company’s strategic planning and business development, conforms to the policy direction and the risk is controllable. The establishment of the company is conducive to the transformation and upgrading of the company’s industry, expand the business scale of the enterprise and further enhance the competitiveness of the company. The deliberation procedures of the board of directors comply with the provisions of relevant laws, regulations and normative documents, and there is no situation that damages the legitimate interests of the company’s shareholders, especially the minority shareholders. Therefore, we agree to the proposal to establish a wholly-owned subsidiary.
Independent director: Zhang Shangkun, Li Wei, Liu Tao, Ni Xiaobin January 14, 2022
