Prior approval opinions of independent directors on relevant matters
Hiconics Eco-Energy Technology Co.Ltd(300048)
Prior approval 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 reviewed and approved in advance as follows:
1、 Prior approval opinions of independent directors on equity transfer, debt restructuring and related party transactions of subsidiaries. The target company has poor management 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 more reasonably focus 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. The transferee takes the Pledged Shares as the pledge of the payment debt, and the risk is controllable. The pricing of this transaction is based on the audited net assets, 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 relevant laws and regulations and the articles of association, such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies. Therefore, we agree to the proposals on equity transfer, debt restructuring and related party transactions of subsidiaries and agree to submit them to the board of directors for deliberation.
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Prior approval opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on relevant matters) independent director: Gao Zhiyong
Hua Wei
Ji Changwei
February 18, 2022
