Independent Directors' Pre-Approval Opinion for the Fourth Extraordinary Meeting of the Tenth Board of Directors

✨ AI Summary

The independent directors of Hainan Dadonghai Tourism Center Co., Ltd. reviewed and approved the proposed related party transactions for 2022. They confirmed that these transactions are based on market prices, fair, and do not affect the company's independence or harm the interests of shareholders, particularly minority shareholders. The board will review these matters, with related directors abstaining from voting.

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