Independent opinions of independent directors on relevant matters
Hiconics Eco-Energy Technology Co.Ltd(300048)
Independent opinions of independent directors on relevant matters
As an independent director of Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM, the company’s working system for independent directors, the articles of association and other relevant laws, regulations and rules, The following proposals have been carefully considered and independent opinions have been expressed as follows:
1、 Independent opinions of independent directors on equity transfer, debt restructuring and related party transactions of subsidiaries
The target company has been operating poorly over the years and failed to meet the company’s expectations. In the long run, it is not a high-quality asset. This stripping can make the company focus more reasonably on the industrial manufacturing field, which is conducive to promoting the development of the company’s main business and in line with the interests of the company and all shareholders. The debt restructuring is determined according to the operation and asset status of the subsidiary. Shangfeng group takes the Pledged Shares as the pledge of this equity transfer and related debt arrangements, and the risk is controllable. The pricing of this transaction is based on the audited net assets and, complies with the provisions of relevant laws and regulations, follows the principle of fairness and impartiality, and the transaction price is fair and reasonable without damaging the interests of the company and all shareholders, especially minority shareholders; The deliberation and decision-making procedures of this transaction comply with the provisions of relevant laws and regulations such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of GEM listed companies and the articles of association. The independent directors of the company unanimously agreed on the equity transfer and related party transactions of the above subsidiaries of the company.
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Independent opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of Hiconics Eco-Energy Technology Co.Ltd(300048) independent directors’ independent opinions on relevant matters)
Independent director: Gao Zhiyong
Ji Changwei
Hua Wei
February 18, 2022
