Yunnan Tin Co.Ltd(000960) independent director
Written opinions on the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, we have conducted a pre audit of the plan for Yunnan Tin Co.Ltd(000960) daily related party transactions in 2022 and signing and continuing to perform related party transaction contracts with related parties considered at the seventh meeting of the eighth board of directors, The pre approved opinions are as follows:
1. The daily related party transactions expected to be considered by the company in 2022 and the signing and continuous performance of related party transaction contracts with related parties meet the needs of the company's daily operation, belong to the normal business scope of the company, and can effectively give play to the synergy between the company and related parties. The transaction price is the market allowable price, reflecting the principle of fair transaction and consensus, The development of relevant businesses is conducive to ensuring the smooth development of the company's production and operation activities. There is no situation that adversely affects the independence of the listed company or damages the interests of the company and shareholders, especially small and medium-sized shareholders.
2. When the board of directors deliberates relevant proposals, related directors shall withdraw from voting as required.
3. It is agreed to submit the prediction of daily related party transactions in 2022 and the signing and continuous performance of related party transaction contracts with related parties to the board of directors of the company for deliberation.
Independent director: Xie Yunshan, Shao Weifeng, Yin Xiaobing, Yuan Rongli
January 23, 2002
