China Camc Engineering Co.Ltd(002051) prior approval opinions of independent directors
China Camc Engineering Co.Ltd(002051) prior approval opinions of independent directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and the working system of China Camc Engineering Co.Ltd(002051) independent directors, as independent directors of the company, we express the following prior approval opinions on the proposal on the company’s daily connected transactions in 2022 to be submitted to the 17th meeting of the seventh board of directors for deliberation:
China Camc Engineering Co.Ltd(002051) informed the independent directors in advance of the proposal on the company’s daily connected transactions in 2022 to be submitted to the 17th meeting of the seventh board of directors, provided relevant materials and conducted necessary communication, and we agreed to submit the above proposal to the board of directors for deliberation.
Independent directors: Wang Decheng, Li Guoqiang, Li Xuhong
January 14, 2002
