Sunshine Global Circuits Co.Ltd(300739)
Prior approval opinions of independent directors on matters related to the 38th (Interim) meeting of the second board of directors
According to the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Sunshine Global Circuits Co.Ltd(300739) , the working system of Sunshine Global Circuits Co.Ltd(300739) independent directors and other relevant laws and regulations, as well as the rules and regulations of the company, As an independent director of Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as “the company”), based on a realistic attitude, we express our prior approval opinions on the relevant matters considered at the 38th (Interim) meeting of the second board of directors as follows:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
The proposal on the prediction of daily connected transactions in 2022 has been submitted to us before being submitted to the board of directors for deliberation. As an independent director of the company, based on our independent judgment, we have conducted prior verification on the connected transactions and issued the following prior approval opinions:
We believe that this transaction with related parties is a normal market behavior, meets the actual development needs of the company, has no impact on the independence of the company, and does not damage the interests of the company and shareholders. The expected events of this related party transaction will not have a significant adverse impact on the company’s financial status, operating results and independence. Therefore, we recognize the relevant contents of the company’s daily connected transaction forecast in 2022 and agree to submit the proposal on daily connected transaction forecast in 2022 to the company’s board of directors for deliberation.
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[there is no text on this page, which is the signature page of Sunshine Global Circuits Co.Ltd(300739) independent directors’ prior approval opinions on matters related to the 38th (Interim) meeting of the second board of directors] signature of independent director:
Nan Jie, Chen Shijie, Wang Guisheng
specific date
