Dalian Zeus Entertainment Co.Ltd(002354) independent director
Independent opinions on matters related to the 28th meeting of the 5th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions of the China Securities Regulatory Commission, as independent directors of the Fifth Board of directors of Dalian Zeus Entertainment Co.Ltd(002354) (hereinafter referred to as the “company”), we, Independent opinions on relevant matters of the 28th meeting of the 5th board of directors are as follows:
1、 Independent opinions on providing guarantee for holding subsidiaries
The deliberation and voting of the company’s board of directors on the provision of guarantees for its holding subsidiaries comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange (revised in 2022) and other relevant laws and regulations, normative documents and the articles of association, and the decision-making procedures are legal and effective. The guaranteed object is the holding subsidiary of the company. The guarantee provided by the company for the holding subsidiary is conducive to the needs of its own business development. The risk is controllable and in line with the overall interests of the company. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. It is agreed that the company will provide guarantee for the holding subsidiary this time.
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(there is no text on this page, which is the signature page of Dalian Zeus Entertainment Co.Ltd(002354) independent directors’ independent opinions on matters related to the 28th meeting of the Fifth Board of directors)
Signature of independent director:
Wang Ziyang, Liu Hongxia
Fu Qiang
