Shenzhen Wenke Landscape Co.Ltd(002775)
Opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors
separate opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the No. 1 self regulatory guidance for listed companies of Shenzhen Stock Exchange – standardized operation of listed companies on the main board of China and other laws and regulations Normative documents and relevant provisions of the articles of association of Shenzhen Wenke Landscape Co.Ltd(002775) (hereinafter referred to as the articles of association), as an independent director of Shenzhen Wenke Landscape Co.Ltd(002775) , we have carefully considered the proposal on capital reduction of holding subsidiaries at the 18th meeting of the Fourth Board of directors, and now express independent opinions on the above proposal as follows:
Based on the principle of independent and objective judgment, we have carefully reviewed the proposal on capital reduction of holding subsidiaries. This related party transaction is a normal operation measure of the company and will not have a significant impact on the financial status and operating results of the company, nor will it affect the independence of the company, which is in line with the interests of the company and all shareholders. When the board of directors considered the related party transaction, the related directors avoided voting, and the deliberation and voting procedures of the meeting were legal and effective. We agree to the above related party transactions.
Independent directors: yuan Zepei, Wang Yan, Wang Liwei January 28, 2002
