Lander Sports Development Co.Ltd(000558)
Opinions of independent directors on matters related to the 25th meeting of the 10th board of directors
Prior approval 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, as well as the articles of association, working system of independent directors and other relevant provisions, we, as independent directors of the company, The company has conducted a prior review of the proposal on the progress of 100% equity transfer and related party transactions of the three-level wholly-owned subsidiary Hong Kong reinda Investment Co., Ltd., and issued the following prior approval opinions:
We believe that this transaction follows the principles of voluntariness, equality and fairness, the transaction price is fair, and there is no damage to 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 status and operating results. We agree to submit the proposal to the 25th meeting of the 10th board of directors for deliberation. Reinda holdings is the second largest shareholder of the company. This transaction constitutes a connected transaction, and the connected directors should avoid voting.
Independent directors: Huang Haiyan, Zhang Haifeng, Tan Hongtao February 21, 2002
