Guilin Layn Natural Ingredients Corp(002166) independent director
Prior approval opinions on relevant matters of the 11th meeting of the 6th board of directors
As an independent director of the sixth board of directors of the company, in accordance with the requirements of the standards for the governance of listed companies and the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC, and in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of securities issuance of listed companies (revised in 2020) In accordance with the provisions of laws, regulations and normative documents such as the detailed rules for the implementation of non-public offering of shares by listed companies (revised in 2020), the proposal on relevant matters of the 11th meeting of the sixth board of directors of the company was carefully checked, and the following prior approval opinions were issued:
1. Prior approval opinions on extending the validity period of the resolution of the general meeting of shareholders of the company’s non-public offering of shares
In order to ensure the smooth progress of the company’s non-public offering of shares, the board of directors of the company plans to extend the validity period of the resolution of the general meeting of shareholders of the company’s non-public offering of shares. We believe that the extension of the validity period of the resolution of the general meeting of shareholders is conducive to ensuring the smooth progress of matters related to the company’s non-public offering of shares, We unanimously agreed to the proposal on extending the validity of the resolution of the general meeting of shareholders of the company’s non-public offering of shares, and agreed to submit it to the 11th meeting of the sixth board of directors for deliberation.
2. Prior approval opinions on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public offering of shares
In order to ensure the smooth progress of the company’s non-public offering of shares, the board of directors of the company plans to request the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public offering of shares. This extension of the authorization period is conducive to the continuity and effectiveness of the company’s non-public offering of shares. We unanimously agreed to request the general meeting of shareholders to extend the validity period of authorizing the board of directors to handle specific matters of non-public offering of shares, and agreed to submit it to the 11th meeting of the sixth board of directors for deliberation.
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(there is no text on this page, which is the signature page of Guilin Layn Natural Ingredients Corp(002166) independent directors’ prior approval opinions on matters related to the 11th meeting of the sixth board of directors) independent directors:
Huang Lijuan, Lian Yi, Li cunjie
Guilin Layn Natural Ingredients Corp(002166) board of directors mm / DD / yyyy
