Guanghui Energy Co.Ltd(600256) independent director
Prior approval opinions on the prediction of daily connected transactions in 2022
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the working system of independent directors of the company, the measures for the administration of related party transactions of the company and the articles of association of the company issued by the CSRC, and based on the principle of diligence, objectivity and impartiality, My prior approval opinions on the expected events of daily related party transactions in Guanghui Energy Co.Ltd(600256) 2022 are as follows: the daily related party transactions that the company plans to have with related parties in 2022 are required for normal production and operation, and it is the need to give play to the synergy between the company and related parties and promote the development of the company. The company and related parties are independent in terms of business, personnel, finance, assets and institutions, which will not affect the independence of the company. Related party transactions strictly follow the principles of voluntariness, equality and good faith, and do not lead to the occupation of funds and the loss of the company’s interests. There is no situation that damages the interests of the company’s shareholders, especially the minority shareholders.
Based on the above situation, we agree to submit the forecast of daily connected transactions in Guanghui Energy Co.Ltd(600256) 2022 to the 15th meeting of the 8th board of directors for deliberation.
Independent director: Ma Fengyun, sun Ji’an, Tan Xuecai, Zhenjiang, January 18, 2002
