Guangdong High Dream Intellectualized Machinery Co.Ltd(300720)
Independent directors’ opinions on the fourth meeting of the Fourth Board of directors
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association and the working system of independent directors of China Securities Regulatory Commission, As an independent director of Guangdong High Dream Intellectualized Machinery Co.Ltd(300720) (hereinafter referred to as “the company”), after careful review of the relevant proposals considered at the fourth meeting of the Fourth Board of directors of the company, based on our independent judgment, we express the following independent opinions: I. independent opinions on the company’s plan to provide financial assistance to the outside world
On the premise of complying with national laws and regulations and ensuring the safety of the company’s working capital and investment capital, the company provides external financial assistance, which is conducive to improving the use efficiency of the company’s own funds and realizing the purpose of maintaining and increasing the value of assets. Necessary risk prevention measures have been taken for this financial assistance, and the debt repayment guarantee measures are legal and compliant. This external financial assistance will not affect the normal development of the company’s main business, is in line with the company’s overall business strategy and the interests of all shareholders, and will not damage the interests of the company and all shareholders, especially minority shareholders. The contents and decision-making procedures of the financial assistance provided by the company this time comply with the provisions of relevant laws, regulations, normative documents such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for standardized operation of GEM listed companies of Shenzhen Stock Exchange and the articles of association. Based on the above situation, the scheme of providing external financial assistance is agreed and submitted to the general meeting of shareholders for deliberation. 2、 Independent opinions on purchasing the liability insurance of the company and the directors, supervisors and senior managers
The company plans to purchase liability insurance for the company and its directors, supervisors and senior managers, which is conducive to improving the company’s risk control system, protecting the rights and interests of the company and its directors, supervisors and senior managers, promoting the relevant responsible personnel to fully exercise their rights and perform their duties, and promoting the healthy development of the company. There is no situation that damages the interests of the company and all shareholders. The review procedure is legal Compliance.
We agree to submit the proposal directly to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Guangdong High Dream Intellectualized Machinery Co.Ltd(300720) independent directors’ independent opinions on matters related to the fourth meeting of the Fourth Board of directors) independent directors:
Chen Chunming Guan Tianci
December 14, 2021
