Lets Holdings Group Co.Ltd(002398) independent opinions of independent directors on relevant matters
Lets Holdings Group Co.Ltd(002398)
Independent opinions of independent directors on relevant matters
As an independent director of the 5th board of directors of Lets Holdings Group Co.Ltd(002398) (hereinafter referred to as "the company"), in accordance with the requirements of the rules for independent directors of listed companies of China Securities Regulatory Commission (hereinafter referred to as "CSRC"), the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 1 - standardized operation of listed companies on the main board and other relevant provisions, We have carefully considered the relevant proposals of the 25th meeting of the Fifth Board of directors of the company, and based on our independent judgment, we express the following independent opinions on the following related matters of the company:
1、 Independent opinions on the proposal to extend the validity of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and relevant authorizations
After verification, we believe that the company's extension of the validity period of the resolution of the general meeting of shareholders on the public issuance of convertible corporate bonds and the relevant authorization are in line with the provisions of the company law, the securities law, the measures for the administration of securities issuance of listed companies and other relevant laws and regulations, which is conducive to ensuring the smooth progress of matters related to this issuance and in the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to extend the validity of this issuance resolution and relevant authorization, and agree to submit it to the general meeting of shareholders for deliberation.
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Lets Holdings Group Co.Ltd(002398) independent opinions of independent directors on relevant matters
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Xiao Hong, Wang Zhe, Liu Xiaolong
Signed on: February 21, 2002
