Yunnan Energy New Material Co.Ltd(002812)
Opinions of independent directors on relevant matters of the 41st meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the guidance on the establishment of an independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association, the working system of independent directors and other relevant rules and regulations of the China Securities Regulatory Commission, we are independent directors of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as the “company”), On the basis of carefully reading the relevant materials provided to us by the board of directors of the company and based on an objective and independent position, the following pre approval opinions are issued for the relevant proposals of the proposal on daily connected transactions expected to be conducted in 2022 deliberated at the 41st meeting of the Fourth Board of directors of the company:
The company plans to conduct daily related party transactions in 2022 with Yuxi Heyi Investment Co., Ltd., Yuxi Heli Investment Co., Ltd., Yuxi kunshas Plastic Color Masterbatch Co., Ltd., Suzhou Jiesheng Technology Co., Ltd. and its subsidiaries, and express the following prior approval opinions:
1. The company notified the independent directors of the above-mentioned related party transactions in advance, provided relevant materials and conducted necessary communication; As independent directors, we have also carefully reviewed the information.
2. After communicating with the company and carefully reviewing the data, we believe that the related party transaction made by the company is expected to be necessary for the company’s operation and belongs to normal commercial transaction behavior; Related party transactions comply with the requirements of relevant national laws and regulations, meet the needs of the company’s development, do not violate the principles of fairness, impartiality and openness, and do not harm the interests of the company and shareholders.
In conclusion, we agree that the company will submit the matter to the 41st meeting of the Fourth Board of directors for deliberation. Independent director: Lu Jiankai, Tang Changjiang, Zheng Haiying
January 24, 2022
