Zhejiang Great Shengda Packing Co.Ltd(603687)
Independent directors’ opinions on the 23rd Meeting of the second board of directors of the company
Independent opinions on relevant matters
Zhejiang Great Shengda Packing Co.Ltd(603687) (hereinafter referred to as “the company”) held the 23rd Meeting of the second board of directors on January 28, 2022. As independent directors of the company, we carefully read the relevant meeting materials, in accordance with the company law, the securities law, the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and other laws and regulations According to the normative documents, the articles of association of Zhejiang Great Shengda Packing Co.Ltd(603687) (hereinafter referred to as the “articles of association”) and the working system of Zhejiang Great Shengda Packing Co.Ltd(603687) independent directors, the independent opinions on the company’s proposed acquisition of part of the equity of Sichuan Zhongfei Packaging Co., Ltd. are as follows:
The appraisal institution employed in this acquisition has securities and futures related business licenses, and the appointed handling appraisers are qualified and have the professional ability of asset appraisal. In addition to business relations, the appraisal institution and its appointed handling appraisers have no other related relations with the relevant parties involved in this exchange, nor do they have realistic and expected interests or conflicts, Independent. The board of directors performed legal procedures when voting on the matter. The convening, convening and voting procedures of the board meeting shall comply with the provisions of the company law and other laws, administrative regulations, departmental rules, normative documents and the articles of association. Therefore, we agree to this acquisition.
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