Masterwork Group Co.Ltd(300195) prior approval letter
Masterwork Group Co.Ltd(300195)
Independent director’s proposal on transferring part of equity and capital increase of wholly-owned subsidiary
And related party transactions
In accordance with the relevant provisions of relevant laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies, the working rules for independent directors and the articles of Association of the company, The independent directors of the company carefully listened to the explanations on the matters related to the transfer of part of the equity of the wholly-owned subsidiary and capital increase, reviewed the relevant materials, and issued the following prior approval opinions on the matter:
After careful review, we believe that this connected transaction is an important measure to implement the strategic cooperation agreement between the company and Heidelberg and meets the needs of the company’s strategic development; The pricing of this connected transaction follows the principles of openness, impartiality and fairness, does not harm the interests of the company and shareholders, and complies with relevant laws and regulations, normative documents and the articles of association. We agree to submit this connected transaction to the board of directors of the company for deliberation, and the directors associated with this transaction shall withdraw from voting.
(there is no text below, which is the signature page)
Masterwork Group Co.Ltd(300195) prior approval letter
(there is no text on this page, which is the signature page of the Masterwork Group Co.Ltd(300195) independent director’s prior approval letter on the transfer of part of the equity of the wholly-owned subsidiary and capital increase and related party transactions) all independent directors:
Xu Wencai (signature)
Yang Jinguo (signature)
Yuan Zeming (signature)
Masterwork Group Co.Ltd(300195) December 21, 2021
