separate opinion
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, as independent directors of Xiwang Foodstuffs Co.Ltd(000639) (hereinafter referred to as “the company”), we are serious and responsible to the company, all shareholders and investors, Express the following independent opinions on matters related to the purchase of real estate by the company:
The transaction price is fair, fair and reasonable, and follows the principles of voluntariness, openness and integrity. There is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders, and there is no transfer of interests to related parties, which will not affect the independence of the company. When the board of Directors voted on the related party transaction, the related directors avoided voting on the proposal according to law. The convening, convening and voting procedures of the board meeting shall comply with the relevant provisions of the articles of association. independent director:
He Dongping, Wang Dahong, Han Wenwen
March 8, 2002
