Securities code: 002562 securities abbreviation: Brother Enterprises Holding Co.Ltd(002562)
Brother Enterprises Holding Co.Ltd(002562)
Independent directors’ opinions on the 10th meeting of the 5th board of directors of the company
Prior approval opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Brother Enterprises Holding Co.Ltd(002562) (hereinafter referred to as the “articles of association”), the working system of independent directors and other relevant provisions, as Brother Enterprises Holding Co.Ltd(002562) (hereinafter referred to as the “company”) ）On the basis of careful review of relevant materials, we express the following prior approval opinions on the relevant matters considered at the 10th meeting of the Fifth Board of directors of the company:
Proposal on the purchase of real estate and related party transactions by wholly-owned subsidiaries
The real estate to be purchased by brother vitamin is used as a talent dormitory, which meets the requirements of relevant laws and regulations, is conducive to providing brother vitamin employees with a stable, good and convenient living and living environment, as well as more convenient and timely services, is conducive to promoting the introduction of talents, improving employee satisfaction, and meets the overall development needs of the company. This transaction follows the principles of equality, voluntariness, equivalence and compensation. The transaction price is fair and reasonable. There is no situation that damages the interests of the listed company and its shareholders, especially small and medium-sized shareholders, and will not affect the independence of the company. We agree to submit the related party transaction to the 10th meeting of the 5th board of directors of the company for deliberation.
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Securities code: 002562 securities abbreviation: Brother Enterprises Holding Co.Ltd(002562)
(there is no text on this page, which is the signature page of Brother Enterprises Holding Co.Ltd(002562) independent directors’ prior approval opinions on matters related to the 10th meeting of the Fifth Board of directors of the company)
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Gu Juying, Chu Guodi, Yu Biao
December 21, 2001
