Lander Sports Development Co.Ltd(000558)
Opinions of independent directors on matters related to the 25th meeting of the 10th board of directors
separate opinion
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, the articles of association, the working system of independent directors and other relevant provisions, and in combination with the actual situation of Lander Sports Development Co.Ltd(000558) (hereinafter referred to as “the company”), As an independent director of the company, we hereby express our independent opinions on the proposal on the progress of 100% equity transfer and related party transactions of level 3 wholly-owned subsidiary Hong Kong reinda Investment Co., Ltd. deliberated at the 25th meeting of the 10th board of directors of the company as follows:
After verification, we believe that this connected transaction follows the principles of voluntariness, equality and fairness, the transaction pricing is fair, and there is no situation that damages the interests of the company and other shareholders, especially minority shareholders. This equity transfer will accelerate the optimization of the company’s asset structure, concentrate advantageous resources and accelerate development, which is conducive to the long-term development of the company. This transaction will not have a significant impact on the company’s financial situation and operating results.
During the deliberation of this proposal by the board of directors of the company, the related directors Li Qi and Ding Shiwei withdrew according to law, and the voting procedures comply with the company law, securities law and other laws and regulations as well as the relevant provisions of the articles of association. We agree to this proposal.
Independent directors: Huang Haiyan, Zhang Haifeng, Tan Hongtao February 21, 2002
