Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent director
Independent opinions on matters related to the seventh meeting of the third board of directors of the company
In accordance with the company law, the guidance on the establishment of independent director system in listed companies issued by the CSRC, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) and the working rules for Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent directors, we are the independent directors of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as the “company”), On the basis of careful review of relevant materials, in a prudent and responsible manner and based on independent judgment, we express the following independent opinions on relevant matters of the seventh meeting of the third board of directors of the company:
1、 Proposal on capital increase and related party transactions of the company’s holding subsidiaries
The proposal on capital increase and related party transactions of the company’s holding subsidiaries was submitted to the seventh meeting of the third board of directors for deliberation after prior written approval by the independent directors. The voting procedures of the meeting of the board of directors were in line with relevant laws and regulations, the stock listing rules of Shanghai stock exchange and the articles of association. This connected transaction meets the needs of business planning and development strategy adjustment, will not have an adverse impact on the company’s daily operation, and is in line with the company’s overall operation and strategy. The transaction pricing is fair, reasonable and fair, which is in line with the overall interests of all shareholders and the company, and there is no situation damaging the interests of minority shareholders. We agree to the capital increase and related party transactions of the company’s holding subsidiaries.
In conclusion, we unanimously agree to the proposal on capital increase and related party transactions of the company’s holding subsidiaries. Independent directors: Chen Jinjun, sun Hongbiao, Jiang Libiao December 22, 2021
