Shanghai Xintonglian Packaging Co.Ltd(603022) independent director
Proposal on the 28th meeting of the third board of directors of the company
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the articles of association, the working system of independent directors of the company and other relevant provisions of the CSRC, as independent directors of Shanghai Xintonglian Packaging Co.Ltd(603022) (hereinafter referred to as the “company”), we, on the basis of understanding the relevant situation, take a serious and responsible attitude, On the report on the wholly-owned subsidiary Shanghai Yantong Data Technology Co., Ltd. (formerly Zhejiang Tonglian Daowei Data Technology Co., Ltd.) and Huzhou Yanqing enterprise management consulting partnership (limited partnership) to be considered at the 28th meeting of the third board of directors of the company , Meng Xiankun and Qiu Fangyuan signed the proposal on the supplementary agreement (V) to the equity acquisition agreement of Zhejiang Huakun Yanqing Data Technology Co., Ltd. and the proposal on termination of asset purchase. After careful consideration and based on our independent judgment, we express our prior approval opinions as follows:
The independent directors of the company recognized the termination of asset purchase in advance and believed that the termination of asset purchase and the signing of relevant agreements by the company comply with the provisions of relevant laws and regulations such as the company law, the securities law and relevant normative documents of the China Securities Commission, and are based on careful judgment and full communication and negotiation, There is no situation that damages the interests of the company and all shareholders and will not have an adverse impact on the current and future financial situation of the company. Therefore, the independent directors agreed to the company’s termination of asset purchase and other related matters, and agreed to submit relevant proposals to the 28th meeting of the third board of directors for deliberation.
Shanghai Xintonglian Packaging Co.Ltd(603022) independent directors: Zhang Liao, Dong Yeshun, Shen Yueqing February 23, 2022
