Masterwork Group Co.Ltd(300195) prior approval letter
Masterwork Group Co.Ltd(300195)
Prior approval letter of independent directors on daily connected transactions between the company and Heidelberger Druckmaschinen AG and its subsidiaries
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 carefully listened to the explanations on the matters related to the daily connected transactions between the company and Heidelberger Druckmaschinen AG and its subsidiaries, reviewed the relevant materials, and issued the following prior approval opinions on the matter: we have obtained the relevant materials submitted by the company on the daily connected transactions between the company and Heidelberg, We believe that the related party transactions of the company have followed the principles of openness, fairness and impartiality, the price is fair, there is no behavior damaging the interests of the company and shareholders, comply with relevant laws and regulations, normative documents and the articles of association, and will not affect the independence of the company. 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 Masterwork Group Co.Ltd(300195) independent director’s prior approval letter on the daily connected transactions between the company and Heidelberger Druckmaschinen AG and its subsidiaries) all independent directors:
Xu Wencai (signature)
Yang Jinguo (signature)
Yuan Zeming (signature)
Masterwork Group Co.Ltd(300195) March 7, 2022
