Shenzhen Grandland Group Co.Ltd(002482) independent director
On relevant matters of the 9th meeting of the 5th board of directors of the company
Prior approval opinion
Shenzhen Grandland Group Co.Ltd(002482) (hereinafter referred to as “the company”) the proposal on the transfer of creditor’s rights and related party transactions to be considered at the ninth meeting of the Fifth Board of directors has been submitted to us for review. In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies and the stock listing rules of Shenzhen Stock Exchange issued by China Securities Regulatory Commission, As an independent director of the company, the opinions on the proposal are as follows: the company plans to transfer the creditor’s rights of commercial acceptance bills issued by Evergrande group and its affiliated companies that have been expected to be paid and have not expired to Guangtian Holding Group Co., Ltd. (hereinafter referred to as “Guangtian holding”), with an amount of 1280520700 yuan, It is used to offset the principal and corresponding interest of the company’s loan from Guangtian holdings by 640.26 million yuan. This transfer is conducive to enhancing the company’s asset liquidity, further revitalizing the company’s existing assets and improving the cash flow situation, so as to provide financial support for the sound development of the company’s business. There is no case that damages the interests of the company and all shareholders, especially small and medium-sized shareholders, or transfers interests to related parties. Therefore, it is agreed to submit the above matters to the ninth meeting of the Fifth Board of directors of the company for deliberation. At that time, the related directors need to avoid voting.
[there is no text on this page, which is the signature page of Shenzhen Grandland Group Co.Ltd(002482) independent directors’ prior approval opinions on matters related to the ninth meeting of the Fifth Board of directors] independent directors:
Liu Pingchun, Liu Biao, Cai Qiang
March 3, 2022
