China Resources Chemical Innovative Materials Co.Ltd(301090)
Independent directors’ opinions on the 22nd Meeting of the first board of directors
Prior approval opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the articles of association of China Resources Chemical Innovative Materials Co.Ltd(301090) , the working system of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors and other relevant provisions, we are the independent directors of China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as the “company”), Based on the position of independent judgment, after inquiring the relevant materials and understanding the relevant situation of the company, the relevant proposals considered at the 22nd Meeting of the first board of directors of the company have been reviewed in advance, and the prior approval opinions are hereby issued as follows:
1、 Proposal on the prediction of the company’s daily connected transactions in 2022
After verification, we believe that the daily connected transaction limit expected to occur between the company and related parties in 2022 is a reasonable prediction based on the possible transactions of the company in 2022. The expected connected transaction limit is reasonable, meets the needs of the company’s normal business activities, and follows the principles of objectivity, fairness, equality, voluntariness and mutual benefit, The transaction price is determined according to the market fair price, and there is no violation of the principles of openness, fairness and impartiality, and no behavior damaging the interests of the company and shareholders. Therefore, we agree to submit this proposal to the board of directors of the company for deliberation, and the related directors need to avoid voting. (there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the first board of directors) signature of independent director: Rong Jian
On January 25, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the first board of directors). Signature of independent director: Zhu Limin
On January 25, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the first board of directors): signature of independent director: Guo Baohua
January 25, 2022
