Shenzhen Fenda Technology Co.Ltd(002681) independent director
Independent opinions on matters related to the 25th meeting of the Fourth Board of directors of the company
As an independent director of Shenzhen Fenda Technology Co.Ltd(002681) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the company law, 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 and the articles of association, we have submitted the report to the 25th meeting of the Fourth Board of directors of the company The relevant (Provisional) proposals have been reviewed. Based on careful inquiry, active investigation and communication, independent opinions on the matters involved in the proposal are as follows:
1、 Independent opinions on the transfer of 100% equity of wholly-owned subsidiaries
After review, the sale of Shenzhen fuchengda Technology Co., Ltd., a wholly-owned subsidiary of the company, is operable and in line with the provisions of national laws, regulations and other normative documents. The amount of equity transfer is based on the audit and evaluation results issued by audit institutions and asset evaluation institutions with securities and futures related business qualifications, and the transaction price is fair and reasonable after negotiation between the trading parties on the principle of voluntariness and honesty. There is no damage to the interests of the company and shareholders, especially minority shareholders, or violation of laws, regulations, normative documents and the articles of association.
In conclusion, we agree to the company’s transfer of 100% equity of Shenzhen fuchengda Technology Co., Ltd., a wholly-owned subsidiary.
Shenzhen Fenda Technology Co.Ltd(002681) independent directors: Zhou Yuhua, Ning Qinghua, Wang Yan December 28, 2021
