Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd
Independent opinions of independent directors on matters related to the 15th (Interim) meeting of the Fifth Board of directors in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines on the performance of duties of independent directors of listed companies and other relevant provisions, we are the independent directors of Xinya Electronic Co.Ltd(605277) process (Guangdong) Co., Ltd. (hereinafter referred to as the “company”), Express the following independent opinions on the relevant proposals considered at the 15th (Interim) meeting of the Fifth Board of directors:
1、 Independent opinions 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 appraisal report issued by Shenzhen Zhongzhou Asset Appraisal Co., Ltd., which has the qualification of securities and futures related business appraisal. The appraisal method adopted is appropriate, the premise of appraisal hypothesis is reasonable, and the appraisal result is fair. This transaction procedure complies with the relevant provisions of relevant laws, administrative regulations, normative documents such as the Listing Rules of Shenzhen Stock Exchange and the articles of association. This connected transaction conforms to the company’s business needs and development direction, complies with the principle of fair transaction, the transaction pricing basis is reasonable and fair, the decision-making procedures of connected transactions are legal and compliant, and there is no damage to the interests of the company and other shareholders of the company.
To sum up, we agree on this related party transaction.
Independent directors: Mai Haotian, Gao Hao, Qiu Pu February 11, 2022
