Wuxi Dk Electronic Materials Co.Ltd(300842)
Opinions of independent directors on matters related to the seventh meeting of the second board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the Wuxi Dk Electronic Materials Co.Ltd(300842) articles of association, the Wuxi Dk Electronic Materials Co.Ltd(300842) independent director system and other relevant provisions, As an independent director of Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as “the company”), we have reviewed the relevant proposals considered at the seventh meeting of the second board of directors in advance. After consulting the relevant materials and understanding the relevant situation provided by the company, based on the position and attitude of seeking truth from facts and independent judgment, we express the following opinions in advance:
1、 Prior approval opinions on the proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022
After verification, we believe that the daily related party transactions between the company and related parties are normal business activities carried out according to the company’s strategic planning and meet the needs of business development of all parties. There is a certain difference between the actual amount and the estimated amount of the company’s daily related party transactions in 2021, which is mainly due to the changes in the actual procurement demand of related parties caused by industrial policy changes, market supply and demand fluctuations and other factors. It is reasonable, and there is no damage to the interests of the company and shareholders, which will not affect the current and future financial situation of the company It has a significant impact on the operating results and does not affect the independence of the company.
The daily connected transactions of the company in 2022 are expected to be the normal business behavior of the company. The transaction price is based on the fair market price and follows the principles of openness, fairness and impartiality. There is no situation that affects the independence of the company and damages the interests of the company’s shareholders, especially the minority shareholders, and will not affect the independence of the company. We agree to submit this proposal to the board of directors of the company for deliberation, and the related directors shall withdraw from voting. (there is no text below, which is the signature page)
(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 seventh meeting of the second board of directors)
Tang Jianrong
Yu Lixin
Qin Shu
specific date
