Guangdong Golden Glass Technologies Limited(300093)
Prior approval opinions of independent directors on relevant matters
In accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the Guangdong Golden Glass Technologies Limited(300093) articles of association and other relevant provisions, as independent directors of the company, we have reviewed the relevant documents of the meeting provided by the board of directors of the company with a realistic, serious and responsible attitude and based on independent judgment, We hereby express our prior approval opinions as follows:
1、 Independent opinions on the signing of daily related party transaction contracts by subsidiaries
The daily related party transaction contracts signed by the company’s subsidiaries are required for the company’s normal production and operation, and will not have an adverse impact on the company’s financial status and operating results. This transaction takes the market price as the pricing basis, follows the principles of fairness and impartiality, will not damage the interests of the company and minority shareholders, and will not have a significant impact on the business independence of the company. We agree to submit the matter to the board of directors for deliberation.
Independent director: Yin Zhi, Zhao Jun, Gong Jiangfeng
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors February 28, 2002
