Fujian Sanmu Group Co.Ltd(000632) independent director
Independent opinions on matters related to the 41st meeting of the 9th board of directors Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as “the company”) the 41st meeting of the 9th board of directors was held by communication on March 1, 2022. As an independent director of the company, we attended the meeting. In accordance with the guiding opinions on the establishment of independent director system by listed companies, the governance standards of listed companies, the articles of association and other relevant provisions, based on our independent judgment, we express the following independent opinions on the proposal on financial assistance provided by holding subsidiaries to their shareholders deliberated at the 41st meeting of the ninth board of directors:
We believe that the financial support provided by Zhangzhou sentang Real Estate Development Co., Ltd., the holding subsidiary of the company, to Zhangzhou Tangrun Real Estate Development Co., Ltd. is a loan provided to the shareholders of the project company on the premise that the project sales are smooth and the needs of project construction and operating funds are guaranteed, and the shareholders of all parties are subsidized according to the shareholding ratio and under the same conditions, It helps to improve the efficiency of fund use, and the financial assistance behavior is fair and reasonable. The relevant decisions comply with the company’s internal control system, the articles of association and relevant laws and regulations, and there is no damage to the interests of listed companies, shareholders and minority shareholders. Therefore, we agree to the financial assistance. Signature of independent director:
Su Xijia, Wang Lin, Wang Yingbin
Date: March 1, 2022
