Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent director of the third board of directors
Independent opinions on matters related to the 10th meeting of the third board of directors of the company
In accordance with the company law, the guidance on the establishment of independent director system in listed companies issued by the CSRC, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) and the working rules for Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent directors, we are the independent directors of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as the “company”), On the basis of careful review of relevant materials, in a prudent and responsible attitude and based on independent judgment, we express the following independent opinions on relevant matters of the 10th meeting of the third board of directors of the company:
1、 Proposal on the transfer of equity and related party transactions of the subsidiary Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd
The proposal on the transfer of equity and related party transactions of the subsidiary Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd. was submitted to the 10th meeting of the third board of directors for deliberation after the prior written approval of the independent directors. The voting procedures of the meeting of the board of directors met the relevant laws and regulations, the stock listing rules of Shanghai Stock Exchange and the articles of association. This connected transaction meets the needs of business planning and development strategy adjustment, will not have an adverse impact on the company’s daily operation, is conducive to the listed company to improve its control over the food company, and is in line with the company’s overall operation and strategy. The transaction pricing is fair, reasonable and fair, which is in line with the interests of all shareholders and the company as a whole, and there is no damage to the interests of minority shareholders. It is agreed that the company will transfer the equity of the food company and related party transactions this time.
To sum up, we unanimously agree to the proposal on the transfer of equity and related party transactions of the subsidiary Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd.
independent director:
Chen Jinjun, sun Hongbiao, Jiang Libiao February 24, 2022
