Xi'An Catering Co.Ltd(000721) independent director
Independent opinions on related party transactions of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant provisions of China Securities Regulatory Commission, as an independent director of the company, I hereby express the following independent opinions on the related party transactions considered at the fifth interim meeting of the ninth board of directors of the company:
The price of the related party transactions considered by the board of directors is determined by referring to the prices of similar transactions in the surrounding areas, based on the principles of fairness and impartiality, and the transaction price is fair. This transaction is conducted in accordance with the commercial principle of fair trading, and there is no insider trading and damage to the interests of the company and shareholders.
We agree to the above transaction. independent director:
Li Bingxiang, Wang Zhouhu, Li Cheng
January 19, 2022
