Hebei Huijin Group Co.Ltd(300368)
Independent directors’ opinions on relevant matters of the 21st Meeting of the 4th board of directors of the company
Prior approval of
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association and other relevant rules and regulations, as independent directors of the company, we, based on the principle of prudence and independent judgment, The company has carefully reviewed the relevant matters to be considered at the 21st Meeting of the Fourth Board of directors in advance and believes that:
1、 Prior approval opinions on daily connected transactions of the company in 2022
We reviewed the daily related party transactions between the company (including its holding subsidiaries and holding subsidiaries) and Shenzhen Huarong construction investment commercial factoring Co., Ltd. and Zhenghong Financial Leasing Co., Ltd. in advance, understood the related party transactions based on the principles of independence, objectivity and impartiality, and considered that they would not have a significant impact on the company’s financial status and operating results. The price of related party transactions is determined according to the market price. It is considered that this related party transaction does not harm the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we approve the proposal and agree to submit it to the 21st Meeting of the Fourth Board of directors for deliberation.
2、 Prior approval opinions on the termination of entrusted operation and management of Shenzhen Huarong construction investment commercial factoring Co., Ltd. and related party transactions by Shijiazhuang Huijin Supply Chain Management Co., Ltd., a holding subsidiary
We reviewed in advance the transaction matters of the company’s termination of entrusted operation of Huarong construction investment, and understood the termination of entrusted operation and management agreement signed by Shijiazhuang Huijin Supply Chain Management Co., Ltd., the holding subsidiary of the company, Handan Zhaotong Supply Chain Management Co., Ltd. and Huarong Asia Financial Holding Co., Ltd. based on the principles of independence, objectivity and impartiality, We believe that this connected transaction does not harm the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we approve all contents of the proposal and agree to submit it to the 21st Meeting of the Fourth Board of directors for deliberation.
3、 Prior approval opinions on the termination of entrusted operation and management of Zhenghong Financial Leasing Co., Ltd. and related party transactions by Shijiazhuang Huijin Supply Chain Management Co., Ltd., a holding subsidiary
We reviewed the transaction of the company’s termination of entrusted operation of Zhenghong financing in advance, and understood the termination of entrusted operation and management agreement signed by Shijiazhuang Huijin Supply Chain Management Co., Ltd., the holding subsidiary of the company, Handan Zhaotong Supply Chain Management Co., Ltd. and Hong Kong Xinhong Trade Co., Ltd. based on the principles of independence, objectivity and impartiality, We believe that this connected transaction does not harm the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we approve all contents of the proposal and agree to submit it to the 21st Meeting of the Fourth Board of directors for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 21st Meeting of the Fourth Board of directors of the company)
independent director:
Shi Yuqiang, sang Yu, Wei Huisheng
January 19, 2022
