Weihai Guangwei Composites Co.Ltd(300699)
Independent directors’ opinions on the eighth meeting of the third board of directors
Independent opinions on relevant proposals
According to the guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange Guidance on establishing independent director system in listed companies and Weihai Guangwei Composites Co.Ltd(300699) (hereinafter referred to as “the company”), articles of association and working system of independent directors And other relevant laws, regulations, rules and regulations, as an independent director of the third board of directors of the company, we have carefully and carefully supervised and deliberated the relevant matters considered at the eighth meeting of the third board of directors of the company with a rigorous and responsible attitude. Based on our independent judgment, we express the following independent opinions:
1、 Independent opinions on joint foreign investment and related party transactions between the company and related parties
The company’s joint investment with 16 affiliated natural persons in Weihai Guangsheng Aerospace Technology Co., Ltd. meets the needs of the company’s business development, is conducive to further enhance the company’s comprehensive competitiveness, will not affect the company’s normal production and operation activities and the company’s independence, and will not damage the interests of the company’s shareholders, especially the minority shareholders. When the board of directors considered the related party transaction, the related directors Chen Liang, Lu Zhaojun, Li Shuxiang, Wang Wenyi and Zhang Yueyi had avoided voting, and the non related Directors voted on the proposal, and the voting procedures were in line with the provisions of relevant laws, regulations and the articles of association. We all agree.
Independent directors: Meng Hong, Tian Wenguang, Li Wentao December 22, 2021
