Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Independent directors’ opinions on the sixth interim meeting of the sixth board of directors
Prior approval opinions on relevant matters
As an independent director of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange and the Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) articles of association, we, as an independent director of the company, based on the principle of prudence and independent judgment, Reviewed the relevant proposal materials of the sixth interim meeting of the sixth board of directors submitted by the board of directors of the company, reviewed the relevant matters in advance before the deliberation of the board of directors of the company, and issued the following prior approval opinions on the relevant matters:
1、 After careful consideration, we believe that the daily related party transactions between the company and Indonesia harmony Dongling in 2022 are reasonable estimates based on the related party transactions between the company and Indonesia harmony Dongling in 2021 and the needs of production and operation in 2022, and belong to the normal business needs of the company, The pricing of the transaction is determined according to the market price and fair, and there is no damage to the interests of the company and its shareholders. This connected transaction shall be submitted to the general meeting of shareholders of the company for deliberation after being deliberated and approved by the board of directors of the company. In conclusion, we agree to submit the proposal on the prediction of daily connected transactions between the company and Indonesia harmony Dongling in 2022 to the sixth interim meeting of the sixth board of directors of the company for deliberation. (no text below this page)
Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
(this page is the signature page of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) independent directors’ prior approval opinions on matters related to the sixth interim meeting of the sixth board of directors)
Signature of independent director:
Song tiebo, Tan Youchao
Cao Xiaodong
March 1, 2022
