Shanghai Xintonglian Packaging Co.Ltd(603022)
Report of independent directors on the 28th meeting of the third board of directors
Independent opinions on relevant proposals
As an independent director of Shanghai Xintonglian Packaging Co.Ltd(603022) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the working system of independent directors and the articles of association of the company and other relevant provisions of the CSRC, in the attitude of being responsible to the company and all shareholders, We made comments 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) submitted at the 28th meeting of the third board of directors of the company Meng Xiankun and Qiu Fangyuan have carefully considered the proposal on the supplementary agreement (V) to the equity acquisition agreement of Zhejiang Huakun Yanqing Data Technology Co., Ltd. and the proposal on the termination of asset purchase. Based on their independent judgment, they hereby express their independent opinions as follows:
1. The relevant proposals considered at the 28th meeting of the third board of directors of the company have been approved by the independent directors in advance before being submitted to the current meeting of the board of directors for deliberation, and the relevant proposals have been considered and adopted at the 28th meeting of the third board of directors of the company. The convening and convening procedures, voting procedures and methods of the board meeting shall comply with the provisions of relevant national laws, regulations, normative documents and the articles of association.
2. The company’s termination of asset purchase and the signing of relevant agreements comply with the provisions of the company law, the securities law and other relevant laws and regulations and the relevant normative documents of the China Securities Regulatory Commission. It is a decision made after careful judgment and full communication and negotiation, and there is no damage to the interests of the company and all shareholders, It will not adversely affect the current and future financial position of the company.
Shanghai Xintonglian Packaging Co.Ltd(603022) independent directors: Zhang Liao, Dong Yeshun, Shen Yueqing February 23, 2022
