Shenzhen King Explorer Science And Technology Corporation(002917) independent director
Independent opinions on matters related to the 24th Meeting of the second board of directors, in accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, the Shenzhen King Explorer Science And Technology Corporation(002917) articles of Association, the Shenzhen King Explorer Science And Technology Corporation(002917) independent director working system and other relevant provisions, As an independent director of the second board of directors of Shenzhen King Explorer Science And Technology Corporation(002917) (hereinafter referred to as “the company”), we carefully reviewed the relevant proposals of the 24th Meeting of the second board of directors of the company based on objective and independent judgment with a serious, responsible, prudent and responsible attitude to all shareholders, And expressed the following independent opinions:
Independent opinions on acquisition of assets by holding subsidiaries
The purchase of 50 million detonator production lines and related assets of Shandong Yinguang Technology Co., Ltd. by Shandong shengshida Chemical Co., Ltd., the holding subsidiary of the company, complies with the relevant policies of the safety development plan for civil explosives industry in the 14th five year plan, which can effectively expand the existing detonator production capacity of the company and enhance the scale effect and regional advantages of the company’s civil explosives products, It is conducive to further consolidate the company’s market competitiveness in the field of civil explosive equipment, improve the company’s comprehensive strength and sustainable development ability, which is in line with the interests of all shareholders and the company’s long-term strategic development plan, and there is no situation that damages the interests of the company’s shareholders, especially small and medium-sized shareholders. We unanimously agree on the purchase of assets by the company.
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(there is no text on this page, which is the signature page of Shenzhen King Explorer Science And Technology Corporation(002917) independent directors’ independent opinions on matters related to the 24th Meeting of the second board of directors)
Signature of independent director:
Wang Xuguang:
Zheng Fuli:
Zhang Qingwei:
specific date
