Muyuan Foods Co.Ltd(002714) independent director
Prior approval opinions on matters related to the sixth meeting of the Fourth Board of directors of the company
In accordance with the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guidelines for the governance of listed companies, the articles of association, the independent director system and the raised fund management system, as independent directors of the company, we consult the relevant materials provided by the company in advance After knowing the relevant situation and based on the position of independent judgment, the following prior approval opinions are issued on the relevant proposals to be considered at the sixth meeting of the Fourth Board of directors of the company:
As an independent director of the company, we have carefully reviewed the above relevant documents on the adjustment of the company’s non-public offering plan and believe that:
The adjusted non-public offering plan of A-Shares of the company complies with the company law, the securities law, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other laws and regulations, as well as the relevant provisions of the articles of Association, conforms to the current actual situation of the company, and is conducive to promoting the non-public offering of the company, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Muyuan Industrial Group Co., Ltd., the subscription object of this non-public offering of a shares, is the controlling shareholder of the company and an enterprise controlled by Mr. Qin Yinglin and Ms. Qian Ying, the actual controllers of the company. This non-public offering constitutes a related party transaction. The transaction matters have no impact on the independence of the company and meet the needs of the operation and development of the company, There are no circumstances that harm the interests of the company and all shareholders, especially the minority shareholders, and comply with the provisions of relevant laws, regulations and the articles of association.
To sum up, we unanimously agree to submit the relevant proposal on adjusting the non-public offering of A-Shares to the sixth meeting of the Fourth Board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Muyuan Foods Co.Ltd(002714) independent director’s prior approval opinions on matters related to the sixth meeting of the Fourth Board of directors of the company) signature of independent director: Li Hongwei: Yan Lei: Feng Genfu:
February 22, 2022
