Independent opinions of independent directors on matters related to the 46th meeting of the second board of directors securities code: 300687 securities abbreviation: Guangzhou Sie Consulting Co.Ltd(300687) Guangzhou Sie Consulting Co.Ltd(300687)
Independent opinions of independent directors on matters related to the 46th meeting of the second board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations As an independent director of Guangzhou Sie Consulting Co.Ltd(300687) (hereinafter referred to as “the company”), based on the principle of prudence and objectivity and the position of independent judgment, we express independent opinions on the matters related to the 46th meeting of the second board of directors of the company as follows:
1、 Prior approval and independent opinions on the proposal on participating in the establishment of industrial funds and related party transactions
As an independent director of the company, we have previously approved the company’s proposal on participating in the establishment of industrial funds and related party transactions and agreed to submit the proposal to the board of directors for deliberation. Now we express our independent opinions as follows:
The company’s participation in the establishment of industrial fund this time is conducive to the company’s increasing the layout in the field of enterprise level services and the realization of the company’s development objectives. There is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders. In addition, the approval procedure of this connected transaction complies with the provisions of relevant laws, regulations and normative documents, and will not affect the independence of the company. We unanimously agree to the proposal.
Independent directors: Wang Huifen, Zhu Xiaodong, Cao Huijuan
Guangzhou Sie Consulting Co.Ltd(300687)
Board of directors
January 27, 2002
