Prior approval opinions of independent directors on matters related to the 28th meeting of the 6th board of directors
In accordance with the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the independent director system and other relevant provisions, As an independent director of Ninestar Corporation(002180) (hereinafter referred to as “company”, “listed company” or ” Ninestar Corporation(002180) “), after careful review and full discussion, we reviewed the relevant matters of the 28th meeting of the sixth board of directors and issued the following prior approval opinions:
Prior approval opinions on loans and related party transactions provided by the company and its controlling shareholders to Ninestar Holdings Company Limited, an overseas holding subsidiary
As an independent director of the company, we reviewed the proposal on the provision of loans and related party transactions by the company and its controlling shareholders to Ninestar Holdings Company Limited, an overseas holding subsidiary, submitted by the company, and asked the company about the transaction. The holding company of Zhuhai Lexmark Printing Co., Ltd. and its holding company of Zhuhai Lexmark Printing Co., Ltd. are proposed to sign a loan agreement of US $002300 million to further improve the profitability of US $18.7 billion and its holding company of Zhuhai Lexmark Printing Co., Ltd. respectively.
After verification, we believe that this related party transaction complies with the provisions of relevant laws and regulations. The agreed contract terms are fair, there is no damage to the interests of the company’s shareholders, especially small and medium-sized shareholders, will not lead to significant changes in the company’s current financial status and operating performance, and will not have an adverse impact on the company’s daily operation.
In conclusion, we recognize the above contents and agree to submit the above proposal to the 28th meeting of the sixth board of directors of the company for deliberation.
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(this page is the signature page of Ninestar Corporation(002180) independent directors’ prior approval opinions on relevant matters of the 28th meeting of the 6th board of directors)
Signature of independent director:
Tang Tianyun
Xiao Yongping
Guo Guo Wang
February 7, 2002
