Independent directors’ opinions on the actual occurrence of daily connected transactions in 2021 and
It is estimated that the prior approval and independent opinions of daily connected transactions in 2022
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and the system of independent directors of the company and other relevant provisions of the CSRC, we, as independent directors of the company, After careful verification of the proposal on the actual occurrence of daily connected transactions in 2021 and the expected daily connected transactions in 2022, the opinions are as follows:
1. Prior approval opinions on daily connected transactions in 2022.
After review, we believe that the daily connected transactions expected to occur in 2022 are fair and reasonable to the company and all shareholders of the company, do not harm the interests of the company and minority shareholders, comply with relevant laws and regulations and the relevant provisions of the articles of association of the company, and agree to submit the matter to the board of directors of the company for deliberation.
2. Independent opinions on daily connected transactions expected in 2022.
The daily related party transactions expected to occur in 2022 are required by the company’s normal operation and development, and the pricing is fair and reasonable, in line with the provisions of the articles of association and relevant internal control systems. During the deliberation of the proposal, the related directors complied with the avoidance voting system, and the deliberation procedure was legal and effective. The estimated connected transactions do not harm the interests of the company and small and medium-sized investors. We have no objection to the company’s estimated daily connected transaction quota in 2022.
The daily related party transactions of the company in 2021 are in line with the actual situation. Although there is a small difference from the total related party transactions of COFCO group and its subsidiaries, they are required by the company’s normal business, in line with the actual situation of the company and the market, and in line with the provisions of laws and regulations; The transaction price is determined with reference to the market price. The transaction process follows the principle of fairness and reasonableness. The price is fair and reasonable without damaging the interests of the company and minority shareholders.
Independent director: Wang yanru
Zhang Xiaotao
Fu Zhengping
January 24, 2022
