Loctek Ergonomic Technology Corp(300729) independent director
Independent opinions on matters related to the 38th meeting of the Fourth Board of directors of the company, as an independent director of Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as “the company” or “the company”), according to the guiding opinions on the establishment of independent director system in listed companies Based on the principle of prudence and independent judgment, Shenzhen Stock Exchange reviewed the relevant matters of the 38th meeting of the Fourth Board of directors and issued the following independent opinions:
1、 Independent opinions of independent directors on agreeing to sell some overseas warehouses by overseas subsidiaries
The independent directors agreed that:
1. 1151 commerce, LLC, an overseas subsidiary, transfers its 1151 commerce Blvd., New Jersey, USA, to Cabot industrial value fund operating partner ship, L.P, The overseas warehouse of Logan Town, New Jersey (block 2803, lot 1.02) is conducive to maximizing the interests of the company. The pricing is fair and reasonable, in line with business logic and general market conditions, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
2. This overseas warehouse sale does not involve related party transactions and does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. The deliberation and voting procedures of the board of directors of the company are legal and compliant.
In conclusion, the independent directors believe that this transaction complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws, regulations, normative documents and the articles of association, and is in line with the interests of the company and all shareholders. There is no harm to the interests of minority shareholders. The independent directors agree to this transaction.
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(there is no text on this page, which is the signature page of the independent opinions of Loctek Ergonomic Technology Corp(300729) independent directors on relevant matters of the 38th meeting of the Fourth Board of directors of the company)
Independent director: Xu Qiang, Guo Liang, Shang Yi Yan, new year’s Day
