Guangdong Guanghong Holdings Co.Ltd(000529) independent director
Independent opinions on prior recognition of related party transactions
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies, the stock listing rules, the Guangdong Guanghong Holdings Co.Ltd(000529) articles of association, the working system of independent directors and other relevant laws, regulations and rules of Shenzhen Stock Exchange, we, as independent directors of the company, After reviewing the related party transactions of Guangdong Guanghong Asset Management Co., Ltd., the company intends to terminate the lease of the office space of the related party, we agree to submit the above matters to the board of directors as a proposal for deliberation.
Independent directors:
Li Shenglan, Guo tianwu, Hu Zhiyong
December 14, 2021
