Relevant matters of the 54th meeting of the ninth board of directors of the company
Prior approval of
We have received Konka Group Co.Ltd(000016) (hereinafter referred to as the “company”) the proposal on Shenzhen Konka Communication Technology Co., Ltd. providing counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) : in accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other documents, we are the independent director of the company, We read the proposal of Shenzhen Konka Communication Technology Co., Ltd. to provide counter guarantee to Shenzhen Overseas Chinese Town Co.Ltd(000069) , asked other directors and the Secretary of the board of directors about relevant issues, and carefully reviewed the fairness and rationality of the related party transaction. We make independent judgment on the related party transaction based on the sufficient information we think we have obtained and our professional knowledge. It is believed that the transaction complies with the provisions of national laws and regulations and the articles of association, follows the principles of fairness, openness and impartiality, conforms to the interests of the company and will not damage the interests of minority shareholders of the company. We acknowledge and agree to submit it to the board meeting for discussion.
independent director
February 11, 2002
