Shanghai Guao Electronic Technology Co.Ltd(300551)
Independent directors’ supplementary special opinions on whether there is an association between Dongfang Gaosheng Technology Co., Ltd. and Li Ruiming and the enterprises controlled by them
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the company law of the people’s Republic of China, the articles of association and other relevant laws, regulations and rules of the China Securities Regulatory Commission, As an independent director of Shanghai Guao Electronic Technology Co.Ltd(300551) (hereinafter referred to as “the company”), we propose to hire an external lawyer to verify the company’s affiliated relationship. According to the supplementary opinions issued by Shanghai jintiancheng law firm, the independent director gives the following supplementary independent opinions:
1. Shanghai jintiancheng law firm believes that Dongfang Gaosheng Technology Co., Ltd. (hereinafter referred to as “Dongfang Gaosheng”) has no relationship with Li Ruiming and the enterprises controlled by him, nor with the company, its actual controller and Dong Jiangao.
2、 The independent director noted that Li Ruiming had been the chairman and general manager of Shenzhen koniu Technology Co., Ltd. (the predecessor of Dongfang Gaosheng) before February 2019, and joined the company as the general manager after quitting Dongfang Gaosheng; according to the measures for the administration of information disclosure of listed companies Based on the principle of substance over form, the company acquired 51% equity of Dongfang Gaosheng and submitted it to the shareholders’ meeting for attention and disclosure during on-site deliberation.
(there is no text on this page, which is the signature page of the supplementary special opinions of Shanghai Guao Electronic Technology Co.Ltd(300551) independent directors on matters related to whether there is an affiliated relationship between Dongfang Gaosheng Technology Co., Ltd. and Li Ruiming and the enterprises controlled by them) signatures of all independent directors:
Yao Baojing, Chen Zhenting, Wang Shibing
specific date
