Guangdong Taiantang Pharmaceutical Co.Ltd(002433) independent director
The independent opinions on the relevant matters of the 33rd meeting of the Fifth Board of directors of the company are in accordance with the company law of the people’s Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors, As an independent director of Guangdong Taiantang Pharmaceutical Co.Ltd(002433) (hereinafter referred to as ” Guangdong Taiantang Pharmaceutical Co.Ltd(002433) ” or “the company”), we hereby express independent opinions on relevant matters considered at the 33rd meeting of the Fifth Board of directors of the company as follows:
1. The company provides guarantee for the wholly-owned subsidiary Tai’an medicinal materials, which is conducive to the operation and development of Tai’an medicinal materials. When the board of directors of the company considered the above guarantee matters, the decision-making procedures were in line with the provisions of relevant laws and regulations and the articles of association, and there was no behavior damaging the interests of the company, especially the minority shareholders. We agree that the company will provide a guarantee amount of no more than RMB 10 million for Tai’an medicinal materials.
2. The company provides guarantee for the payment of kangaido, which is conducive to the operation and development of kangaido. When the above guarantee matters are considered at the meeting of the board of directors of the company, the related directors have avoided voting according to law, the decision-making procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no behavior damaging the interests of the company, especially the minority shareholders. We agree that the company provides the above guarantee for the payment of kangaido and agree to submit the guarantee to the general meeting of shareholders of the company for deliberation. (there is no text on the next page, which is the signature page of the independent directors’ independent opinions on matters related to the 33rd meeting of the Fifth Board of directors of the company)
(there is no text on this page, which is the signature page of independent directors’ independent opinions on matters related to the 33rd meeting of the Fifth Board of directors of the company) signature of independent directors:
Wang Guihua, Nie Zhijin, Liu Li
February 18, 2002
