Prior approval opinions of independent directors on matters related to the 26th meeting of the 6th board of directors
In accordance with the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the independent director system and other relevant provisions, As an independent director of Ninestar Corporation(002180) (hereinafter referred to as “the company”), after careful review and full discussion, we reviewed the relevant matters of the 26th meeting of the 6th board of directors and issued the following prior approval opinions:
Prior approval opinions on the issuance of convertible bonds and related party transactions by Ninestar Holdings Company Limited, an overseas holding subsidiary
As an independent director of the company, we reviewed the proposal on the issuance of convertible bonds and related party transactions by the overseas holding subsidiary Ninestar Holdings Company Limited submitted by the company, and asked the company about the related party transactions. We believe that the company and related parties jointly subscribe for the convertible bonds issued by subsidiaries. All parties negotiate and determine the subscription price based on the principle of equality and mutual benefit. The interest level is reasonable and there is no damage to the interests of the company and shareholders, which is conducive to promoting the development of Lexmark international and improving the profitability of Lexmark international.
This transaction will not lead to significant changes in the company’s current financial status and operating performance, and will not have an adverse impact on the company’s daily operation.
In conclusion, we recognize the above contents and agree to submit the above proposal to the 26th meeting of the sixth board of directors for deliberation. (no text below)
(this page is the signature page of Ninestar Corporation(002180) independent directors’ prior approval opinions on matters related to the 26th meeting of the sixth board of directors)
Signature of independent director:
Tang Tianyun
Xiao Yongping
Guo Guo Wang
December 23, 2001
