Guirenniao Co.Ltd(603555) independent director
Prior approval opinions on terminating the sale of major assets of the company
Guirenniao Co.Ltd(603555) (hereinafter referred to as "the company") plans to terminate the sale of the industrial real estate in the plant area of Yangguang village, Dongyuan Town, Taiwan investment zone, Quanzhou (hereinafter referred to as "this major asset sale").
In accordance with the company law, the securities law, the measures for the administration of major asset restructuring of listed companies, the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws and regulations, normative documents and the relevant provisions of the articles of Association, The board of directors of the company provided the independent directors with the relevant materials of the board of directors before the ninth meeting of the Fourth Board of directors. As an independent director of the company, we have fully demonstrated the matters involved in the board of directors in a serious, responsible and independent judgment attitude, and now give the following prior approval opinions on the termination of this major asset sale:
Since the preparation of this major asset sale, the company has actively organized relevant parties to communicate and carefully demonstrate the issues involved in this major asset sale in strict accordance with the requirements of relevant laws and regulations. In view of the large amount of work to be completed in this major asset sale, the work promotion conflicts with the key work time of the listed company in preparing the 2021 annual report. After careful research and friendly negotiation, all parties unanimously decided to terminate this transaction. The company's decision to terminate this major asset sale is based on prudent judgment and full communication and negotiation. It will not have a significant adverse impact on the company's operation and financial status, and there is no situation that damages the interests of the company and all shareholders, We agree to submit the proposal related to the termination of this major asset sale to the ninth meeting of the Fourth Board of directors for deliberation and voting.
Bei Hongjun, Yang Hua and Wang Shangli, the independent directors of Guirenniao Co.Ltd(603555) , signed at the meeting on February 8, 2022 (there is no text on this page, which is the signature page of Guirenniao Co.Ltd(603555) independent directors' prior approval opinions on terminating the sale of major assets of the company):
Bei Hongjun, Yang Hua, Wang Shangli
February 8, 2022
