Palm Eco-Town Development Co.Ltd(002431)
Independent opinions of independent directors on matters related to the company’s letter of concern
Palm Eco-Town Development Co.Ltd(002431) (hereinafter referred to as the “company”) received the letter of concern on Palm Eco-Town Development Co.Ltd(002431) issued by Shenzhen Stock Exchange (hereinafter referred to as the “Shenzhen Stock Exchange”) on January 17, 2022 (company department concern letter [2022] No. 14, hereinafter referred to as the “concern letter”). As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange, the company charter and the independent director system formulated by the company, We have verified the relevant issues in the letter of concern, and based on our independent judgment, we express our independent opinions as follows:
After learning from the company about the background information of the debt restructuring, the agreements, contracts and other documents signed by all parties, and querying and verifying the industrial and commercial registration information, enterprise credit report and other materials of relevant subjects, the company’s debt restructuring has commercial essence, and there are no other undisclosed potential arrangements between the debt restructuring party and the company The actual controller, directors, supervisors and senior managers have no relationship or other relationship that may lead to the inclination of interests.
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(there is no text on this page, which is the signature page of Palm Eco-Town Development Co.Ltd(002431) independent directors’ independent opinions on matters related to the company’s letter of concern) independent directors:
Liu Jinquan, Hu Zhiyong
Li Qiming, Zeng Yan
January 28, 2022
