Hubei Zhenhua Chemical Co.Ltd(603067) independent director
Independent opinions on matters related to the 8th meeting of the 4th board of directors of the company
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies and the articles of association of Hubei Zhenhua Chemical Co.Ltd(603067) (hereinafter referred to as the “company”) and other relevant provisions of the CSRC, as an independent director of the company, we issue the following independent opinions on the relevant bills and matters considered at the eighth meeting of the Fourth Board of directors of the company:
1、 Independent opinions on the proposal on acquiring 51% equity of Xiamen shouneng Technology Co., Ltd
The company acquired 51% equity of Xiamen shouneng Technology Co., Ltd. (hereinafter referred to as the “target company”) in cash. In the future, the company will take new energy related materials as a breakthrough, fully explore the application scenarios of chromium based new materials in the new energy industry, and establish and further improve relevant R & D and market development teams based on the target company and its core business team, Carry out various work in relevant fields, accelerate industrial application and grasp new opportunities for industry development. In terms of long-term development, this investment has certain synergy with the company’s product planning and market layout in emerging industries, which is conducive to promoting the company’s business upgrading and improving the company’s overall value.
Fujian United Zhonghe assets appraisal land and Real Estate Appraisal Co., Ltd. hired by the company is a professional appraisal institution with securities and futures qualification, with professional ability and independence to conduct appraisal; The evaluation methods, important evaluation assumptions and other important evaluation parameters and evaluation conclusions are reasonable; The pricing of this transaction is based on the evaluation results. The pricing is fair and there is no damage to the rights and interests of listed companies and minority shareholders. The deliberation and voting procedures related to this transaction are legal and compliant. We agree with the company’s proposal on acquiring 51% equity of Xiamen shouneng Technology Co., Ltd.
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