Independent directors’ opinions on the 10th meeting of the 5th board of directors of the company
Prior approval opinions on relevant matters
As an independent director of Sto Express Co.Ltd(002468) (hereinafter referred to as the “company” or “listed company”) in accordance with the guidelines for independent directors to promote the internal control of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, On the basis of careful review of relevant materials, we express the following prior approval opinions on the relevant proposals to be considered by the company at the 10th meeting of the 5th board of directors:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
In accordance with the guidelines for independent directors to promote the internal control of listed companies, the guidelines for the governance of listed companies and the working system of Sto Express Co.Ltd(002468) independent directors, as independent directors of the company, we have carefully reviewed the proposal on the prediction of daily connected transactions in 2022 and the relevant materials provided by the company, We believe that the above related party transactions meet the needs of the company’s future development and do not violate the principles of fairness, impartiality and openness. We agree to submit the above related party transaction proposal to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Sto Express Co.Ltd(002468) independent directors’ prior approval opinions on matters related to the 10th meeting of the Fifth Board of directors)
Signature of independent director:
Zhang wusheng
Yu Leping
Shen Hongbo
Sto Express Co.Ltd(002468) board of directors
January 21, 2022
