Shenzhen Huaqiang Industry Co.Ltd(000062)
Independent opinions of independent directors on the prediction of daily connected transactions in 2022
In accordance with the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, as well as the relevant provisions of the articles of association of Shenzhen Huaqiang Industry Co.Ltd(000062) and the working system of Shenzhen Huaqiang Industry Co.Ltd(000062) independent directors, we, as independent directors of Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as “the company”), based on an independent and objective position, The independent opinions on the expected daily related party transactions in 2022 considered and approved by the board meeting held on January 25, 2022 are as follows:
1. The above-mentioned daily connected transactions have been approved by the board of directors of the company, and the connected directors performed the obligation of avoiding voting at the board of directors. According to the Listing Rules of Shenzhen Stock Exchange, the above connected transactions do not need to be approved by the general meeting of shareholders. We believe that the voting procedures of the above related party transactions of the company are legal and compliant. 2. Most of the above day-to-day connected transactions are related parties of the company renting the company’s property for their office or business premises, which has been rented for many years, and it is expected to continue to rent in 2022. At the same time, the company and / or subsidiaries sell goods to related parties according to the actual needs of day-to-day operation. These connected transactions belong to the normal business scope of the listed company, and their transaction price is equivalent to the market price level, which is carried out on the basis of equality and mutual benefit. Shenzhen Huaqiang Industry Co.Ltd(000062) Property Management Co., Ltd. provides property management services to the company and / or subsidiaries (at the same time, it provides water and electricity collection and payment), which is conducive to the daily operation of the company, optimize the allocation of resources, highlight professional advantages, improve the quality and efficiency of logistics services, and promote the more professional development of the company. All related parties’ consumption of hotel accommodation, catering, etc. in the hotels owned by the company is the market price. In addition, it also includes the daily business operations such as the payment of rent and entrusted operating expenses by the company’s subsidiaries to related parties. The transaction prices are fully determined with reference to the market price level.
3. All related party transactions have no impact on the independence of the company, and the company’s business will not rely on or be controlled by related parties due to such transactions.
We believe that the pricing of the above related party transactions is reasonable, follows the principles of fairness, impartiality and fairness, and does not harm the interests of listed companies and the rights and interests of minority shareholders.
It is hereby explained.
Independent director: Zhou Shengming, Yao Jiayong, Deng Lei
