Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd
The prior approval of the independent directors on the relevant matters of the 15th (Interim) meeting of the Fifth Board of directors shall be in accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange In accordance with the relevant provisions of the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange and the working system of independent directors, as independent directors of the company, we conducted prior verification on relevant matters of the company based on independent judgment, and issued the following prior approval opinions:
1、 Prior approval of the proposal on the purchase of land use rights, housing buildings (structures) and related party transactions
The pricing of this related party transaction is based on the evaluation report issued by the evaluation institution qualified to perform securities and futures related business. It is fair and fair, and there is no situation that damages the interests of the company and other shareholders, especially minority shareholders. Therefore, we unanimously agree to submit this matter to the 15th (Interim) meeting of the Fifth Board of directors of the company for deliberation. When the board of directors deliberates this proposal, the related directors should avoid voting.
Independent directors: Mai Haotian, Gao Hao, Qiu Pu February 9, 2022
