Independent directors’ opinions on the 10th meeting of the 5th board of directors of the company
Independent 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 independent opinions on the relevant proposals considered at the 10th meeting of the 5th board of directors of the company:
1、 Independent opinions on the forecast of daily connected transactions in 2022
The daily related party transactions between the company and related parties are necessary for the company’s normal business, are legitimate business acts, follow the market-oriented principle, fair and reasonable, and the pricing is fair. There is no damage to the interests of the company and non related shareholders. In the process of making resolutions on related party transactions, the board of directors of the company has fulfilled the obligations of good faith and diligence, complied with the provisions of relevant laws, regulations and the articles of association, and will not bring significant uncertainty risks to the continuous operation of the company. We unanimously agree on the company’s daily related party transactions in 2022.
2、 Independent opinions on subsidiary companies applying for project loans from banks and providing guarantees for them
The subsidiaries of the company apply for project loans from the bank with their own assets as collateral and the guarantee provided by Sto Express Co.Ltd(002468) Co., Ltd. is to meet the investment of their subsidiaries in the construction of transfer center and automation equipment. The guarantee risk is controllable and will not harm the interests of investors, especially small and medium-sized investors, Comply with the company law, the articles of association, the Listing Rules of Shenzhen Stock Exchange and other relevant provisions.
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Sto Express Co.Ltd(002468)
(there is no text on this page, which is the signature page of Sto Express Co.Ltd(002468) independent directors’ independent 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
