Anhui Korrun Co.Ltd(300577) independent director
As an independent director of Anhui Korrun Co.Ltd(300577) (hereinafter referred to as “the company” and “the company”), in accordance with the standards for corporate governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange In accordance with the provisions and requirements of the articles of association and other relevant laws, regulations and rules, and in a serious and responsible attitude, we have reviewed the relevant materials of the 33rd meeting of the third board of directors in advance, and now give the following prior approval opinions:
We have carefully considered the proposal on the prediction of the company’s daily connected transactions in 2022 in advance, and believe that the predicted events of the company’s daily connected transactions belong to the necessary daily business activities of the company, and the estimated amount of connected transactions is reasonable and meets the needs of the company’s normal business activities. The price of related party transactions can ensure the fairness of the market and effectively safeguard the fundamental interests of the company. There is no transfer of interests and damage to the interests of the company and shareholders. Daily connected transactions will not affect the independence of the company or adversely affect the operation of the company. Therefore, we agree to submit this proposal to the board of directors of the company for deliberation.
Independent directors of the company: Wen Donghua, Wang Yang, Li Qingyang January 20, 2022
