Masterwork Group Co.Ltd(300195) prior approval letter
Masterwork Group Co.Ltd(300195)
The independent director renewed the cooperation agreement between the holding subsidiary and Heidelberg Beijing
And related party transactions
In accordance with the relevant provisions of relevant laws, regulations and normative documents such as Shenzhen Stock Exchange gem stock listing rules, self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, rules for independent directors of listed companies, working rules for independent directors and articles of association of the company, The independent directors of the company listened carefully to the explanation on the matters related to the renewal of the cooperation agreement between the holding subsidiary and Heidelberg Beijing, reviewed the relevant materials, and issued the following prior approval opinions on the matter:
After careful review, we believe that this connected transaction is a normal commercial transaction of EVA Huaxin, which can achieve mutual benefit, complementary advantages and common development; At the same time, the transaction is an important measure to implement the strategic cooperation agreement between the company and Heidelberg, which meets the needs of the company's strategic development. The pricing of this related party transaction is fair and reasonable, there is no behavior damaging the interests of the company and shareholders, and it complies with the relevant provisions of relevant laws and regulations, normative documents and the articles of association. We agree to submit this connected transaction to the board of directors of the company for deliberation, and the directors associated with this transaction shall withdraw from voting.
(there is no text below, which is the signature page)
Masterwork Group Co.Ltd(300195) prior approval letter
(there is no text on this page, which is the signature page of the letter of Masterwork Group Co.Ltd(300195) independent directors on matters related to the renewal of the cooperation agreement and related party transactions between the holding subsidiary and Heidelberg Beijing) all independent directors:
Xu Wencai (signature)
Yang Jinguo (signature)
Yuan Zeming (signature)
Masterwork Group Co.Ltd(300195) March 7, 2022
