Prior approval opinion
In accordance with the relevant provisions of the rules for independent directors of listed companies, the working system of independent directors, the articles of association and other relevant rules and regulations, as the independent director of Xiwang Foodstuffs Co.Ltd(000639) (hereinafter referred to as the “company”), based on our independent judgment, we have conducted a pre review on the purchase of real estate and issued independent opinions as follows:
The transaction price refers to the assessed value, and the price is fair, which is conducive to the continuous and stable operation and development of the company, in line with the interests of all shareholders, and there is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders. The independent directors agree to submit the related party transaction to the board of directors for deliberation.
independent director:
He Dongping, Wang Dahong, Han Wenwen
March 7, 2002
