Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) independent director
On relevant matters of the 26th meeting of the 5th board of directors of the company
Prior approval of independent opinions
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as “the company”) has submitted the proposal on the prediction of daily connected transactions in 2022 and the proposal on and its summary to the 26th meeting of the Fifth Board of directors for review in advance, In accordance with the guidance on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission and the relevant provisions of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, as independent directors of the company, we express the following prior approval opinions on the above proposal:
1、 Proposal on the prediction of daily connected transactions in 2022
The company and its subsidiaries carry out daily related party transactions based on the needs of production and operation, and the transaction pricing is determined according to the market price. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. It will not affect the independence of the company.
To sum up, we unanimously agree to submit the above matters to the 26th meeting of the 5th board of directors of the company for deliberation. At the same time, when the board of directors votes on the proposal, the related directors shall withdraw as required.
2、 Proposal on the report on Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) issuing shares to purchase assets and raise supporting funds (Draft) (Revised Version) and its abstract
In view of the proposal on the project of issuing shares to purchase assets and raising supporting funds considered at the 20th meeting of the Fifth Board of directors on October 8, 2021, the company needs to update the relevant proposal documents and resubmit them to the board of directors for review due to the expiration of the validity period of the financial data used.
According to 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, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the Listing Rules of Shenzhen Stock Exchange on the gem and the measures for the continuous supervision of companies listed on the gem According to the relevant provisions of laws and regulations such as the review rules for major asset restructuring of companies listed on the gem of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system by listed companies and the articles of association, the independent directors of our company, based on independent judgment, We have obtained and carefully reviewed the relevant proposals and documents on the project of issuing shares to purchase assets and raising supporting funds resubmitted to the 26th meeting of the 5th board of directors of the company for deliberation before the meeting. After careful review and careful analysis of the relevant documents, we believe that:
1. The report on Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) issuing shares to purchase assets and raising supporting funds (Draft) (Revised) to be submitted to the board of directors of the company for deliberation and the relevant agreements to be signed by the company for this transaction, In line with the provisions of 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, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), other relevant laws and regulations and normative documents issued by the China Securities Regulatory Commission, this trading scheme is operable.
2. This transaction is conducive to further improve the quality of the company’s assets, improve the company’s financial situation, enhance sustainable profitability, contribute to the company’s long-term development and enhance its anti risk ability, and is in line with the long-term interests and overall interests of the company and all shareholders.
In conclusion, we agree that the company will submit the relevant proposals on updating financial data and revision to the 26th meeting of the Fifth Board of directors for deliberation and voting.
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(there is no text on this page, which is the signature page of Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) independent directors’ prior approval opinions on matters related to the 26th meeting of the Fifth Board of directors of the company) independent directors:
Pan Xiuling, Wang Chengyi, Qiu Zhengwei
specific date
