Dongguan Aohai Technology Co.Ltd(002993)
Prior approval opinions of independent directors on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the working system of Dongguan Aohai Technology Co.Ltd(002993) independent directors and other relevant provisions, we are the independent directors of Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as the “company”), The company has conducted a pre audit on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd. to be considered at the 12th meeting of the second board of directors. Now, the opinions on this matter are as follows:
The company’s acquisition of 100% equity of Shenzhen feiyouque New Energy Technology Co., Ltd. is funded by its own funds, which will not have a significant adverse impact on the financial status, production and operation of the company and its wholly-owned subsidiaries. The operation process involving connected transactions is standardized, meets the requirements of relevant laws and regulations, does not affect the independence of the company, and does not damage the interests of the company and all shareholders, especially minority shareholders.
Therefore, we unanimously agree to submit the proposal on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd. to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Dongguan Aohai Technology Co.Ltd(002993) independent director’s prior approval opinions on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd.) signature of independent director:
Guo Jianlin, Li Zhizhong, Liu Huachang
specific date
