Sichuan Development Lomon Co.Ltd(002312)
Independent directors' opinions on the 16th meeting of the 6th board of directors
Independent opinions on relevant matters
In accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the articles of association, the rules of procedure of the board of directors and the working system of independent directors, As an independent director of Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company"), based on the principle of independent and objective judgment, we reviewed the relevant proposals considered at the 16th meeting of the sixth board of directors of the company. Based on independent judgment, we hereby express the following independent opinions:
1、 Independent opinions on the investment and construction of lithium new energy materials project by Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd
After carefully reviewing the proposal on the investment and construction of lithium new energy materials project of Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. and its annexes, we believe that:
1. The company invested in the construction of lithium battery new energy materials project with its wholly-owned subsidiary Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. (hereinafter referred to as "Deyang Sichuan Development Lomon Co.Ltd(002312) "), which is in line with the national industrial policy and the development trend of new energy industry and the strategic development direction of the company, will not affect the normal development of the main business of the company and its subsidiaries, and will not damage the company and all shareholders, Especially the interests of minority shareholders.
2. The relevant approval procedures of the project comply with the provisions of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, and the procedures are legal and effective.
In conclusion, we agree to the proposal on the investment and construction of lithium new energy materials project by Deyang Sichuan Development Lomon Co.Ltd(002312) new materials Co., Ltd. and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Sichuan Development Lomon Co.Ltd(002312) independent directors' independent opinions on matters related to the 16th meeting of the sixth board of directors)
Independent director (signature):
Zhou Yousu:
Feng Zhibin:
Ma Yongqiang:
February 21, 2002
