Shenzhen Agricultural Products Group Co.Ltd(000061) independent director's prior approval letter on abandoning the preemptive right of equity of the joint-stock company kaijixing testing company constitutes a connected transaction
We received relevant materials from the 49th meeting of the 8th board of directors on December 10, 2021, carefully reviewed them and communicated with relevant personnel of the company. As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the performance of duties of independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of Association, We recognize in advance that the company's waiver of the preemptive right of equity of the joint-stock company kaijixing testing company constitutes a related party transaction:
Shenzhen Food Materials Group Co., Ltd. is the controlling shareholder of the company. According to the stock listing rules of Shenzhen Stock Exchange, this matter constitutes a connected transaction. The procedures of the board of directors to consider this matter comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders, It is agreed to submit the matter to the 49th meeting of the eighth board of directors for deliberation.
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Shenzhen Agricultural Products Group Co.Ltd(000061) independent director of the 8th board of directors
Liu Luyu, Ning Zhong, Zhang Zhiyong, Mei Yuexin, Wang Lina
December 13, 2021
