Infotmic Co.Ltd(000670) independent director
On matters related to the 23rd Meeting of the 11th board of directors
Prior approval
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the articles of association, the working system of independent directors and other relevant provisions, as independent directors of Infotmic Co.Ltd(000670) (hereinafter referred to as “the company”), after careful review of relevant materials, Based on our independent judgment, we express the following prior approval opinions on relevant matters of the company:
1. Prior approval opinions on housing renewal and the amount of financial assistance
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the working system of independent directors, the company provided us with various materials related to the related party transaction proposal before the meeting of the board of directors. We believe that the company’s renewal of office space to the related party Shunyuan Holding Group Co., Ltd. can meet the office needs of the company’s subsequent operation and future development; Zhejiang Shunyuan Enterprise Management Co., Ltd. provides interest free loan financial assistance to the company, which reflects its support and confidence in the development of the company, can timely supplement the working capital of the company, and is conducive to the sustainable development and stable operation of the company. Related party transactions follow the principle of objectivity and impartiality, which is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and minority shareholders. Therefore, we acknowledge the relevant transactions and agree to submit them to the board of directors of the company for deliberation.
Independent directors: Hong Zhiliang, Li Weiqun, Yang Licheng
February 13, 2022
