Guangdong Guanghong Holdings Co.Ltd(000529) independent director
Independent opinions on connected transactions
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 standardized operation of listed companies of Shenzhen Stock Exchange, 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, We have carefully reviewed the proposal on the company’s termination of related party transactions of leased office space deliberated at the fourth interim board meeting of the company in 2021. According to the relevant information provided by the company, we hereby express the following independent opinions on the above matters based on independent judgment:
1. The termination of the related party transactions of the leased office space by the company has been amicably negotiated by both parties in advance. The termination of the relevant lease contract is the true intention of both parties and complies with the provisions of relevant laws, administrative regulations and normative documents.
2. This transaction does not cause the company to tilt the interests of related parties, and does not damage the interests of the company and shareholders, especially minority shareholders, which is in line with the interests of the company and all shareholders.
3. When considering the proposal, the related directors avoided voting, and the voting procedures of related party transactions comply with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association of the company.
Therefore, we agree to the motion.
Independent directors:
Li Shenglan, Guo tianwu, Hu Zhiyong
December 14, 2021
