Prior approval opinions of independent directors on matters related to the 32nd meeting of the Fifth Board of directors of the company
In accordance with the relevant provisions of the company law of the people’s Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Hongbo Co.Ltd(002229) (hereinafter referred to as the “company”), with a serious and responsible attitude and based on an independent, prudent and objective position, Having reviewed the relevant proposals and documents to be submitted to the 32nd meeting of the 5th board of directors of the company in advance, we hereby express the following opinions:
1、 The company purchased 51% equity of Guangzhou Keyu Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. in cash, which constitutes a major asset restructuring. This transaction needs to be reviewed by the board of directors and the general meeting of shareholders.
2、 The transaction plan of the company’s major asset restructuring and the relevant agreements such as the equity transfer agreement, performance commitment and compensation agreement to be signed with the counterparty comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of major asset restructuring of listed companies and other relevant laws and regulations There are no major legal and policy obstacles to the requirements of normative documents and regulatory rules.
3、 The trading scheme of the company’s major asset restructuring has basic feasibility and operability, and the trading price pricing principle and method are fair and reasonable, which will not damage the interests of the company and minority shareholders.
In conclusion, we unanimously agree to submit the relevant proposals of this transaction to the board of directors of the company for deliberation.
(there is no text below, which is the signature page of the prior approval opinion)
(there is no text on this page, which is the signature page of Hongbo Co.Ltd(002229) independent directors’ prior approval opinions on matters related to the 32nd meeting of the Fifth Board of directors of the company)
Signature of independent director:
Dong Yan’an (signature):
Zhong Hongjun (signature):
Wu Songcheng (signature):
February 14, 2022
