Goldcard Smart Group Co.Ltd(300349)
Independent directors’ opinions on the second meeting of the 5th board of directors
Prior approval opinions on relevant matters
As an independent director of Goldcard Smart Group Co.Ltd(300349) (hereinafter referred to as the “company”) based on independent judgment, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other relevant provisions, The following prior approval opinions are issued on the proposal on the implementation of the company’s daily connected transactions in 2021 and the daily connected transactions plan in 2022 to be submitted to the second meeting of the Fifth Board of directors for deliberation:
The transactions between the company and related parties are necessary for daily operation. On the premise of complying with the review and disclosure procedures of listing rules, they are conducted with reference to the market fair price, in line with the principles of good faith, fairness and impartiality, and there is no damage to the interests of the company and minority shareholders. Therefore, we agree to submit the proposal to the second meeting of the Fifth Board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of Goldcard Smart Group Co.Ltd(300349) independent directors’ prior approval opinions on matters related to the second meeting of the Fifth Board of directors) signature of independent directors:
Chi Guojing, Ling Hong, Li Yuanpeng
February 17, 2022
