Hebei Sinopack Electronic Technology Co.Ltd(003031)
Prior approval opinions of independent directors at the 15th meeting of the first board of directors
According to the relevant provisions of Hebei Sinopack Electronic Technology Co.Ltd(003031) articles of association and Hebei Sinopack Electronic Technology Co.Ltd(003031) working system of independent directors, as independent directors of Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as “the company”), we carefully reviewed the relevant proposals in the 15th meeting of the first board of directors of the company (hereinafter referred to as “the meeting”) and issued the following prior approval opinions:
1. The issuance of shares to purchase assets and raise matching funds (hereinafter referred to as “this transaction”) is expected to constitute a major asset reorganization, which meets the requirements of relevant national laws, regulations and normative documents, and the scheme is reasonable and feasible; It will further improve asset quality, enhance market competitiveness and enhance sustainable profitability, which is conducive to the sustainable development of the company. There is no behavior that damages the interests of the company and its shareholders (especially small and medium-sized investors). We agree that the company will submit the proposals related to the issuance of shares to purchase assets and raise supporting funds to the 15th meeting of the first board of directors for deliberation and voting.
2. According to the relevant provisions of laws, regulations and normative documents such as the administrative measures for major asset restructuring of listed companies and the Listing Rules of Shenzhen Stock Exchange, this transaction constitutes a connected transaction, and the approval procedures of the board of directors and the obligation to disclose relevant information shall be performed in accordance with the relevant provisions. When the board of Directors considers the above related party transactions, the related directors need to avoid voting. We agree to submit the related party transactions involved in the purchase of assets by issuing shares and raising supporting funds to the 15th meeting of the first board of directors for deliberation and voting.
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Signature of independent director:
Shi Ying
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors January 27, 2022
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Signature of independent director:
Li Youxing
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors January 27, 2022
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Signature of independent director:
Yuan Rongli
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors January 27, 2022
