Anker Innovations Technology Co.Ltd(300866)
Prior approval opinions of independent directors on matters related to the 26th meeting of the second board of directors
In accordance with Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as the “company”), the articles of association and other relevant provisions, and with reference to the guiding opinions on the establishment of independent director system in listed companies and the governance standards of listed companies issued by the CSRC And other relevant laws, regulations and normative documents. As an independent director of the company, based on careful review of relevant materials and independent judgment, we express the following prior approval opinions on the proposal on foreign investment and related party transactions of wholly-owned subsidiaries to be submitted to the meeting for deliberation:
We have communicated with the company in advance on this foreign investment and related party transactions. After review, we agree that this foreign investment of the company meets the needs of the company’s development and helps the company expand its diversified strategic layout. The transaction pricing follows the principles of voluntariness, equality, fairness and rationality, and there is no damage to the interests of the company and non related shareholders, It will not adversely affect the company’s business development and operational independence.
Therefore, we unanimously agree to submit the proposal on foreign investment and related party transactions of wholly-owned subsidiaries to the 26th meeting of the second board of directors of the company for deliberation.
Independent directors: Deng Haifeng, Li Guoqiang, Gao Wenjin December 14, 2021
