Securities code: 300157 securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2021-198 Landocean Energy Services Co.Ltd(300157) independent director
Prior approval opinions on the first meeting of the 5th board of directors of the company
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the relevant provisions of the articles of association, As an independent director of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”), he reviewed in advance the matters on the company’s proposed loan from the controlling shareholder and related party transactions (hereinafter referred to as “the transaction”) considered at the first meeting of the Fifth Board of directors, and expressed the following opinions:
1、 Matters concerning the company’s proposed borrowing from controlling shareholders and related party transactions
The counterparty of this transaction is the controlling shareholder of the company. After careful review of the materials submitted by the company on this related party transaction. We believe that the controlling shareholders of the company provide loans to the company, ensure the capital turnover of the company, reflect the support of the controlling shareholders to the company, greatly alleviate the financing pressure of the company, improve the capital structure of the company and reduce the financing cost of the company. This transaction is in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and minority shareholders.
Since the lender of the company’s loan is the controlling shareholder of the company, this transaction is a related party transaction. When the board of directors votes on relevant matters, related directors shall withdraw from voting. In conclusion, we agree to submit the proposal related to this transaction to the board of directors of the company for deliberation.
Landocean Energy Services Co.Ltd(300157) independent directors: an Jiangbo, Shi Jingmin, Wang Pu, Guo Rong and Chen Jiangtao December 28, 2021
