Giant Network Group Co.Ltd(002558)
Independent directors' opinions on the 16th meeting of the 5th board of directors
Independent opinions on relevant matters
As an independent director of Giant Network Group Co.Ltd(002558) (hereinafter referred to as the "company"), in accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association of Giant Network Group Co.Ltd(002558) (hereinafter referred to as the "articles of association") and other relevant provisions, in a serious and responsible manner, based on independent and objective judgment, Special explanations and independent opinions on relevant matters of the 16th meeting of the 5th board of directors of the company are as follows:
Independent opinions on cooperation with professional institutions and related party transactions of transferred fund units
After verification, this connected transaction is conducive to improving the efficiency of the company's idle funds, accelerating the company's industrial layout and maximizing the company's and shareholders' income. The related party transaction has fulfilled the necessary examination and approval procedures. Mr. Shi Yuzhu, the related director, has avoided voting. The transaction and decision-making procedures comply with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange and the self discipline supervision guidance No. 1 of listed companies of Shenzhen stock exchange - standardized operation of listed companies on the main board Relevant provisions of the articles of association. To sum up, we agree on the joint investment of the company and professional investment institutions and the related party transaction of the transferee of fund units.
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(there is no text on this page, which is the signature page of Giant Network Group Co.Ltd(002558) independent directors' independent opinions on matters related to the 16th meeting of the Fifth Board of directors)
Hu Jianji Gong Yan Zhang Yongye
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