Weifu High-Technology Group Co.Ltd(000581)
Opinions of independent directors on matters related to the 7th Meeting of the 10th board of directors
Prior approval opinions and independent opinions
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the articles of association, the company’s independent director system and other relevant provisions, as an Weifu High-Technology Group Co.Ltd(000581) independent director, based on independent judgment and in the attitude of being responsible to the company and all shareholders, After careful understanding and verification of relevant matters, we hereby express our prior approval opinions and independent opinions on relevant matters considered at the 7th Meeting of the 10th board of directors as follows:
1、 Prior approval opinions on the proposal on the proposed acquisition of equity and related party transactions
The proposed transaction of the company will not affect the normal business activities of the company and is in line with the development strategy of the company. The pricing of this transaction is fair, and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders. Before the company submitted the above proposal to the board of directors for deliberation, the relevant contents of relevant matters and materials have been approved by us. We unanimously agreed to submit the proposal to the board of directors of the company for deliberation.
2、 Independent opinions on the proposal on the proposed acquisition of equity and related party transactions
The proposed transaction of the company is in line with the company’s development strategy and is conducive to further improving the company’s industrial competitiveness. The transaction price is fair, fair and reasonable, and follows the principles of voluntariness, openness and integrity. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders, or transfers interests to related parties, It will not affect the independence of the company. When the board of Directors voted on the related party transaction, the related directors avoided voting on the proposal according to law. The convening, convening and voting procedures of the board meeting shall comply with the provisions of the company law and other laws, administrative regulations, departmental rules, normative documents and the articles of association. Therefore, we agree to this transaction.
(continued from the signature page of independent directors)
(there is no text on this page, which is the signature page of Weifu High-Technology Group Co.Ltd(000581) independent directors’ prior approval opinions and independent opinions on matters related to the seventh meeting of the 10th board of directors)
Signature of independent director:
Yu Xiaoli, Xing min, Feng Kaiyan, pan Xinggao
February 7, 2002
