Guangdong Enpack Packaging Co.Ltd(002846) independent director
On matters related to the 17th meeting of the third board of directors of the company
separate opinion
The 17th meeting of the third board of directors of Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”) was held in the company’s conference room on December 22, 2021. As an independent director of the company, after carefully reading the relevant meeting materials and understanding the relevant situation in detail, according to the guiding opinions on establishing an independent director system in listed companies Based on the requirements of laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and the working rules for independent directors of the company, and based on the position of independent judgment, we hereby express our independent opinions on the relevant matters considered at the 17th meeting of the third board of directors of the company as follows:
1、 The independent opinion on the guarantee line provided by the company for the subsidiary’s application for credit extension in 2021 has been verified that the guarantee line provided by the company for the subsidiary’s new application for credit extension is based on the needs of the company’s own business development, and has performed the necessary review procedures in accordance with relevant laws and regulations, the articles of association and other relevant provisions, Truthfully disclose matters related to the guarantee, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
We agree to submit the proposal to the company’s first extraordinary general meeting in 2022 for deliberation.
(there is no text on this page, which is the signature page of Guangdong Enpack Packaging Co.Ltd(002846) independent directors’ independent opinions on matters related to the 17th meeting of the third board of directors) signature of independent directors:
Fang qinxiong, Rui Yiping, Chen Jiangbo
specific date
