(1) Basic information about the associated persons
(2) Analysis of the capacity to perform the treaty
The above related parties have sustained and stable operation, good performance ability, and good execution of previous similar related transactions. The Company will sign relevant contracts or agreements with relevant parties for the above-mentioned transactions and execute them in strict accordance with the provisions, and the performance of the agreements by both parties shall be guaranteed by law.
Iii. Main contents of daily affiliated transactions
The expected daily connected transactions between the Company and its affiliates in 2024 are mainly for the purchase of raw materials/commodities from the related parties, the sale of products/commodities to the related parties, the rental of houses and buildings to the related parties, the collection of technical service fees from the related parties, and the commissioning of processing services to the related parties, etc., which are necessary for the Company to carry out daily business activities. Related transactions between the Company and related parties shall follow the market principles of openness, fairness and justice, and the prices of related transactions shall follow the fair pricing principle and be determined through negotiation with reference to market prices.
The Company will enter into specific contracts or orders with related parties in accordance with the actual development of the business within the above estimated scope.
Iv. Purpose of daily connected party transactions and their impact on the Company
The Company's expected daily connected transactions in 2024 are based on market prices in order to meet the needs of the Company's business development and production and operation. The above-mentioned daily connected transactions follow the principles of openness, fairness and fairness in the market, and the relevant transaction prices will be determined through negotiation in accordance with the principles of fair pricing and with reference to market prices. There is no harm to the interests of the Company and all shareholders, especially the minority shareholders, and the Company will not have a greater dependence on the affiliated persons due to the connected transaction.
- Verification opinions of sponsor institutions
After verification, the sponsor believes that: the expected matters of the 2024 annual routine affiliated transactions have been reviewed and approved at the seventh meeting of the fourth Board of Directors and the sixth meeting of the fourth Board of Supervisors, and all the independent directors of the company have issued prior approval opinions and explicitly agreed independent opinions on the above-mentioned affiliated transactions, and will be submitted to the Company's general meeting of shareholders for consideration. As of the date of issue of this verification opinion, the decision-making procedures for the above matters comply with relevant laws, regulations and the provisions of the Articles of Association.
The expected events of the Company's daily connected party transactions in 2024 are required for the Company's daily business activities, do not harm the interests of the listed company and all shareholders, and will not have a material adverse impact on the independence of the listed company.
In summary, the sponsor has no objection to the above Sanfu Xinke 2024 annual routine related transactions expected matters.Annex to the Internet announcement
(1) "Guangzhou Sanfu New Material Technology Co., Ltd. independent directors on the fourth session of the seventh meeting of the board of directors prior approval of the relevant proposals";
(2) "Independent Opinions of the Independent Directors of Guangzhou Sanfu New Material Technology Co., Ltd. on matters related to the Seventh Meeting of the Fourth Board of Directors";
(3) Minsheng Securities Co., LTD. 's Verification Opinions on Guangzhou Sanfu New Material Technology Co., LTD.' s Expected Daily Related Transactions in 2024.
