Guangdong Golden Glass Technologies Limited(300093)
Independent opinions of independent directors on relevant matters
As an independent director of Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as the “company”), in accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association of Guangdong Golden Glass Technologies Limited(300093) and other relevant laws, regulations and rules, Express the following independent opinions on relevant matters of the 13th meeting of the seventh board of directors of the company:
1、 Independent opinions on the extension and change of the shareholding increase plan of the company’s controlling shareholders
The deliberation and voting procedures of this matter comply with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations and the articles of association. The reasons for ouhao group’s postponement and change of the shareholding increase plan are in line with the actual situation. The voting procedures of the board of directors on this matter are legal, and the related directors avoided voting on this proposal, There is no situation that damages the interests of the company and non affiliated shareholders, especially the interests of minority shareholders. We agree to the implementation of the matter and submit the proposal to the general meeting of shareholders of the company for deliberation. Independent director: Yin Zhi, Zhao Jun, Gong Jiangfeng
It is hereby announced.
Board of directors February 8, 2002
