Winbo-Dongjian Automotive Technology Co.Ltd(300978) independent director
Independent opinions on matters related to the 15th meeting of the second board of directors of the company. In accordance with the relevant provisions of the company law and other laws and regulations, the articles of association and the working system of independent directors, as independent directors of Winbo-Dongjian Automotive Technology Co.Ltd(300978) (hereinafter referred to as “the company”), we, in a serious, responsible and independent judgment attitude, after reviewing relevant materials, Express the following independent opinions on the proposal on the prediction of daily connected transactions in 2022 and related matters considered at the 15th meeting of the second board of directors:
1、 Explanation on the large difference between the actual situation and the expected situation of daily related party transactions in 2021
We believe that the board of directors of the company’s audit and confirmation procedures for the actual situation of the company’s daily related party transactions in 2021 with large differences from the expected situation are legal and compliant, and the description of large differences is in line with the market situation and the actual situation of the company. Among them, the daily connected transactions that have occurred are all transactions required by the company’s normal business, which are in line with the actual situation of the company and the market and the provisions of laws and regulations; Related party transactions are fair and impartial, and the transaction price is fair, which does not affect the independence of the company, and there is no behavior that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
2、 Independent opinions on the proposal on the prediction of daily connected transactions in 2022
The estimated amount of the company’s daily related party transactions in 2022 is required by the company’s actual operation. The company and related parties conduct fair and reasonable transactions in accordance with the market transaction principle, and the pricing of related party transactions is fair. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders, and will not have an adverse impact on the company’s sustainable operation ability and independence; When the board of directors of the company deliberated this proposal, the related directors avoided voting, and the deliberation and voting procedures were in line with laws, regulations, normative documents, the articles of association and other relevant provisions. All independent directors agree to this matter.
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(there is no text on this page, which is the signature page of Winbo-Dongjian Automotive Technology Co.Ltd(300978) independent director’s independent opinions on relevant matters of 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
