Winbo-Dongjian Automotive Technology Co.Ltd(300978) independent director
Prior approval opinions on matters related to the 15th meeting of the second board of directors Winbo-Dongjian Automotive Technology Co.Ltd(300978) (hereinafter referred to as “the company”) held the 15th meeting of the second board of directors on January 22, 2022, In accordance with the relevant regulatory provisions such as the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, as well as the relevant provisions of the articles of association and the working system of independent directors, as independent directors of the company, Based on the attitude of being responsible to the company, all shareholders and investors, we have carefully reviewed the relevant proposal materials of the 15th meeting of the second board of directors. After careful analysis, we hereby give the following prior approval opinions on the proposal on the prediction of daily connected transactions in 2022:
The company provided us with the relevant materials of the proposal on the prediction of daily connected transactions in 2022 and communicated with us; We believe that these related party transactions meet the needs of the company’s normal production and operation, follow the principles of openness, fairness and impartiality, do not harm the interests of the company and shareholders, and comply with the provisions of relevant laws and regulations, normative documents and the articles of association. We agree to submit the above proposal to the board of directors of the company for deliberation.
(no text below)
(there is no text on this page, which is the signature page of Winbo-Dongjian Automotive Technology Co.Ltd(300978) independent director’s prior approval opinions on matters related to the 15th meeting of the second board of directors of the company) signature of independent director:
Xie Qing
Xie Hong
Li boqiao
January 22, 2022
