Zhejiang Hailiang Co.Ltd(002203)
Independent directors’ comments on relevant matters of the 21st Meeting of the seventh board of directors
Independent opinions expressed
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the governance standards of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association, as independent directors of the company, after carefully reviewing relevant materials and listening to the reports of relevant personnel, we express the following opinions: after the capital increase is completed, It will further enhance the capital strength and reputation of the financial company; Raise funds and further enhance the level of financial market cooperation and settlement of the company; The credit scale can be increased to support the development of entity enterprises and provide more financial services for member units. The finance company handles deposit, loan, bill acceptance, discount, settlement and other financial services for the company and its subsidiaries, which can expand the company’s investment and financing channels, optimize the company’s financial management, improve the efficiency of capital use, reduce financing costs and financing risks, and provide financial support and smooth financing channels for the company’s long-term development, It will not damage the interests of the company and minority shareholders. Agree to this capital increase.
Independent directors: Deng Chuan, Liu Guojian, Wen Wenjun February 23, 2002
