Grg Banking Equipment Co.Ltd(002152)
Prior approval opinions of independent directors on related party transactions
The 18th (Interim) meeting of the sixth board of directors of Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as “the company”) plans to consider the proposal on undertaking the procurement project of equipment and supporting services and related party transactions of Guangzhou artificial intelligence public computing center project, In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and the management system of related party transactions of the company and other relevant provisions of the CSRC, the company notified us of the matter. As an independent director of the company, we conducted a pre review of the above related party transactions based on our independent judgment and expressed the following opinions:
The related party transaction between the company and Guangzhou Radio and Television Research Institute Co., Ltd. is a normal business behavior due to public comparison and selection. The price and pricing method of related party transaction are reasonable and fair, 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 all shareholders, especially small and medium-sized shareholders.
Therefore, we agree to submit the proposal on undertaking the procurement project of equipment and supporting services of Guangzhou artificial intelligence public computing center project and related party transactions to the 18th (Interim) meeting of the sixth board of directors of the company for deliberation. Related directors Huang Yuezhen and Yang Wenfeng need to avoid voting.
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independent director:
Zhu Guilong, Xing Liangwen, Li Jinyi
February 12, 2022
