Independent opinions of Shenzhen Agricultural Products Group Co.Ltd(000061) independent directors on giving up the preemptive right of equity of the joint-stock company kaijixing testing company constitutes a connected transaction
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, as independent directors of the eighth board of directors of the company, We have carefully reviewed the proposal on abandoning the preemptive right of equity of kejixing Testing Co., Ltd., a joint-stock company, which constitutes a connected transaction, at the 49th meeting of the eighth board of directors of the company. Based on our independent judgment, we express our independent opinions as follows:
We think, The company has given up its participation in Shenzhen kaijixing Shenzhen Agricultural Products Group Co.Ltd(000061) testing and Certification Co., Ltd. (hereinafter referred to as "kaijixing testing company") ）For the preemptive right of equity, the related directors have avoided voting during the deliberation of this proposal, and the voting procedures comply with relevant regulations. The transaction price is based on the assessed value of assets. The pricing of related party transactions is fair, and there is no damage to the interests of shareholders, especially minority shareholders.
Therefore, we agree to the proposal on abandoning the preemptive right of equity of participating company kaijixing testing company, which constitutes a connected transaction, considered at the 49th meeting of the eighth board of directors of the company. (no text below)
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 14, 2001
