Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480)
Prior approval opinions of independent directors on related party transactions
As an independent director of Chengdu Xinzhu Road&Bridge Machinery Co.Ltd(002480) (hereinafter referred to as "the company"), based on independent judgment, prudence and Responsible attitude, after carefully reviewing relevant materials, we have conducted a pre review of the proposal on the proposed replacement of 18.48% equity of tonggong automobile held by the company for investment in Chengdu bus, and now express the following written opinions:
We have fully understood the related matters involved in this connected transaction and agree to submit this connected transaction to the 18th meeting of the seventh board of directors for deliberation. (signature page continued below)
(there is no text on this page, and the signature page of the independent director's prior approval opinions on related party transactions) signature of the independent director:
Luo Minjiang Tao Luo Zhe
January 26, 2022
