Beijing Hualubaina Film&Tv Co.Ltd(300291)
Independent directors’ opinions on the 30th meeting of the Fourth Board of directors of the company
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, Shenzhen Stock Exchange self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, Beijing Hualubaina Film&Tv Co.Ltd(300291) articles of association, Beijing Hualubaina Film&Tv Co.Ltd(300291) independent director working system and other relevant laws, regulations and rules, As an independent director of Beijing Hualubaina Film&Tv Co.Ltd(300291) (hereinafter referred to as “the company”), he expressed the following independent opinions on the relevant matters of the 30th meeting of the Fourth Board of directors of the company:
Independent opinions on the loan scheme between the company and its subsidiaries
We have carefully reviewed the loan scheme between the company and its subsidiaries and expressed the following independent opinions: the voting procedure of the board of directors for the mutual provision of loan scheme between the company and its subsidiaries with their own funds complies with the provisions of relevant laws, regulations and the articles of association, and does not harm the interests of the company and minority shareholders. This matter is conducive to improve the efficiency of the use of funds and help the company and its subsidiaries grasp the opportunity of industry development. The annual loan interest rate is no more than 10%, and the pricing is reasonable, which is conducive to controlling the overall capital cost of the company, and the financial risk is within the control of the company.
To sum up, we unanimously agree on the loan between the company and its subsidiaries and agree to submit it to the general meeting of shareholders of the company for deliberation.
Independent director: Pu Jun independent director: Jiang Wei independent director: Ma Chuangang March 3, 2022
