Giant Network Group Co.Ltd(002558)
Independent directors’ opinions on the 16th meeting of the 5th board of directors of the company
Prior approval of relevant matters
In accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the provisions and requirements of the internal control system of Giant Network Group Co.Ltd(002558) such as Giant Network Group Co.Ltd(002558) articles of association and Giant Network Group Co.Ltd(002558) working system for independent directors (hereinafter referred to as “the company” or ” Giant Network Group Co.Ltd(002558) “), As an independent director of the company, we have learned and carefully reviewed the proposal on joint investment with professional investment institutions and related party transactions of transferred fund units and other relevant materials to be submitted to the 16th meeting of the Fifth Board of directors for deliberation before the meeting. We hereby publish the following prior approval:
Prior approval opinions on joint investment with professional investment institutions and related party transactions of transferred fund units
This connected transaction complies with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. The pricing of connected transactions between the company and related parties is fair and reasonable, and there is no case of using the relationship between related parties to damage the interests of Giant Network Group Co.Ltd(002558) or the interests of shareholders of the company, especially small and medium-sized shareholders, and will not affect the independence of Giant Network Group Co.Ltd(002558) . Therefore, we unanimously agree to submit the above proposal to the 16th meeting of the 5th board of directors of the company for deliberation, and the related directors should avoid voting.
(no text below)
(there is no text on this page, which is the signature page of Giant Network Group Co.Ltd(002558) independent directors’ prior approval of relevant matters of the 16th meeting of the Fifth Board of directors)
Hu Jianji Gong Yan Zhang Yongye
specific date
