Guilin Layn Natural Ingredients Corp(002166)
Guilin Layn Natural Ingredients Corp(002166) independent director
Independent opinions on relevant matters of the 11th meeting of the 6th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), several provisions on strengthening the protection of the rights and interests of shareholders of social public shares and the relevant requirements of the articles of association, as an independent director of the company, we attended the 11th meeting of the sixth board of directors of the company, After reviewing the relevant materials of the meeting in detail, based on prudent, objective and independent judgment, the relevant matters of the meeting are as follows:
1. Independent opinions on extending the validity of the resolution of the general meeting of shareholders on the company’s non-public offering of shares
The extension of the validity period of the resolution of the general meeting of shareholders of the company’s non-public offering of shares is conducive to ensuring the smooth progress of matters related to the company’s non-public offering of shares, in line with the provisions of relevant laws and regulations, and there is no damage to the interests of listed companies and minority shareholders. Therefore, we agree to extend the validity of the resolution of the general meeting of shareholders of the company’s non-public offering of shares to August 31, 2022, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
2. Independent opinions on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle matters related to non-public offering of shares
This extension of the validity period of authorizing the board of directors to handle specific matters of non-public offering of shares is conducive to ensuring the smooth progress of matters related to the company’s non-public offering of shares, in line with the provisions of relevant laws and regulations, and there is no situation that damages the interests of listed companies and minority shareholders. Therefore, we agree to extend the validity period of the company’s non-public shareholders’ meeting authorizing the board of directors to handle the specific matters of non-public offering of shares to August 31, 2022, and agree to submit the matter to the shareholders’ meeting of the company for deliberation.
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Guilin Layn Natural Ingredients Corp(002166)
(there is no text on this page, which is the signature page of Guilin Layn Natural Ingredients Corp(002166) independent directors’ independent opinions on relevant matters of the 11th meeting of the sixth board of directors) independent directors:
Huang Lijuan, Lian Yi, Li cunjie
Guilin Layn Natural Ingredients Corp(002166) mm / DD / yy
