Dongguan Aohai Technology Co.Ltd(002993)
Independent director about participating in capital increase and shareholding company Zhixin Control System Co., Ltd
And related party transactions
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 matters to be considered by the company at the 12th meeting of the second board of directors on participating in the capital increase and equity participation company Zhixin Control System Co., Ltd. and related party transactions. Now, the opinions on this matter are as follows:
The company’s participation in the capital increase of Zhixin Control System Co., Ltd. is funded by its own funds, which will not have a significant adverse impact on the company’s production and operation. 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 participating in the capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions 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 participating in capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions) signature of independent director:
Guo Jianlin, Li Zhizhong, Liu Huachang
specific date
