Xinjiang Tianfu Energy Co.Ltd(600509)
Opinions of independent directors at the 12th meeting of the 7th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association, as an independent director of Xinjiang Tianfu Energy Co.Ltd(600509) (hereinafter referred to as the “company”), we have fully understood the relevant matters considered at the 12th meeting of the seventh board of directors and issued independent opinions as follows:
1. Proposal on acquisition of assets and related party transactions of related party Xinjiang Tianfu Group Co., Ltd. rural power grid reconstruction project.
During the deliberation and voting of the proposal by the board of directors this time, the affiliated directors shall withdraw; The decision-making and voting procedures of related party transactions are legal and effective; The price of related party transactions is based on the tax included evaluation value of a qualified third-party evaluation institution and determined by both parties through consultation. The pricing is fair and reasonable, does not harm the interests of the company and minority shareholders, and meets the requirements of relevant laws, regulations and other specifications.
We agree to the above matters considered at the 12th meeting of the 7th board of directors of the company.
Independent director: Wang Shicun, Chen Jianguo, Yi Qian
January 21, 2022
(there is no text on this page, which is the signature page of the opinions of independent directors at the 12th meeting of the Xinjiang Tianfu Energy Co.Ltd(600509) seventh board of directors) signature of independent director:
Wang Shicun, Chen Jianguo
Yi Qian
