Xcmg Construction Machinery Co.Ltd(000425) independent director
On the 56th meeting of the 8th board of directors (Provisional)
Review the prior approval opinions of relevant matters
Xcmg Construction Machinery Co.Ltd(000425) (hereinafter referred to as the company) plans to convene the 56th meeting (temporary) of the eighth board of directors to consider the daily related party transactions expected in 2022. In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association of the company, As an independent director of the company, in the spirit of diligence, after carefully reviewing the relevant documents of the company on the above matters and based on our independent judgment, we hereby express the following prior approval opinions:
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the working system of independent directors of the company, the company provided us with the proposal on the expected daily connected transactions in 2022 before the 56th meeting (temporary) of the eighth board of directors. As an independent director of the company, we are realistic, serious and responsible, Inquired and understood the matters involved in the proposal from relevant departments and personnel of the company, and agreed to submit the proposal to the board of directors for deliberation.
January 15, 2022
-1 – signatures of independent directors (in order of surname strokes):
Wang Feiyue, Kuang Shidao, Zhou Wei, Geng Chengxuan
