Landai Technology Group Corp.Ltd(002765) independent director
Deliberation on the 20th meeting of the Fourth Board of directors of the company
Prior approval opinions on relevant matters
As an independent director of Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws, administrative regulations and normative documents, as well as the articles of association, the working system of independent directors of the company, the measures for the administration of connected transactions of the company and other relevant provisions, Having conducted a pre event review on the related party transactions to be considered at the 20th meeting of the 4th board of directors of the company, we hereby express the following written opinions:
1、 Expected events of the company’s daily related party transactions in 2022
After review, it is considered that the convening procedure of the board meeting is legal and compliant. We received the relevant materials about the company’s board of directors’ plan to review the company’s proposal on daily related party transactions in 2022. After careful review, it is considered that the daily related party transactions proposed by the company and its subsidiaries with related parties in 2022 are necessary for the normal production and operation of the company and the company in which related parties participate, It is a normal commercial transaction, and the transaction price is determined according to the market price. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders, no violation of relevant laws, regulations and normative documents, and no impact on the independence of the company. We agree to submit the proposal on the prediction of the company’s daily connected transactions in 2022 to the board of directors for deliberation.
Independent directors of the company: Feng Wenjie, Zhang Geng, Chen Geng January 17, 2022
