Sichuan Huiyuan Optical Communications Co.Ltd(000586) independent director
Proposal on the 28th meeting of the 11th board of directors
separate opinion
The 28th meeting of the 11th board of directors of Sichuan Huiyuan Optical Communications Co.Ltd(000586) (hereinafter referred to as “the company” or “listed company”) was held by means of communication at 10:30 a.m. on February 15, 2022. In accordance with the provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and other relevant laws, regulations and the articles of association, we reviewed the relevant proposals and relevant materials deliberated at the meeting in a serious and responsible manner, listened to the relevant information and made independent judgment, He expressed the following independent opinions on the relevant proposals considered at this meeting:
1、 Proposal on terminating participation in investment and establishing M & A fund
Except that the company has signed the intention agreement with China Economic Hongxi and Shanghai Lezheng, as of the disclosure date of this announcement, all parties have not signed a formal M & A fund partnership agreement on the establishment of M & A fund, and the M & A fund has not gone through any relevant industrial and commercial registration procedures, so there is no substantive progress in this matter. Based on the changes of the current market environment and the actual development of the company, we unanimously agree to terminate our participation in the investment and establishment of M & A fund and terminate the intention agreement. The termination of participation in the establishment of M & A fund will not have a material impact on the company’s daily business activities.
Independent directors: Yang Zhenyu, Wang Jie February 15, 2002
