Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022036 Landocean Energy Services Co.Ltd(300157)
Independent opinions of independent directors on Relevant Matters (2)
With regard to the matters related to the letter on adding interim proposals to the first extraordinary general meeting of shareholders of Landocean Energy Services Co.Ltd(300157) 2022 submitted by Beijing shuosheng Technology Information Consulting Co., Ltd., the controlling shareholder of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”), the company disclosed the independent opinions of independent directors on relevant matters on March 1, 2022 (Announcement No.: 2022034). At present, the company has received independent opinions from independent directors Mr. Wang Pu and Mr. Guo Rong in the form of e-mail. The specific contents are as follows:
In response to the proposed convening of the first extraordinary general meeting of shareholders in 2022, Shenzhen Stock Exchange has issued the gem concern letter [2022] No. 130 “concern letter on Landocean Energy Services Co.Ltd(300157) the lawyer’s verification opinions have not been completed, and the company has not replied so far. Therefore, as an independent director of the company, we cannot confirm the legitimacy and effectiveness of the above procedures for convening the general meeting of shareholders. Therefore, until the company completes the reply to the letter of concern, we are also unable to express our opinions on the procedures and proposals of the first general meeting of shareholders to be held in 2022.
Landocean Energy Services Co.Ltd(300157) independent directors Wang Pu and Guo Rong March 2, 2022
