Guangdong Golden Glass Technologies Limited(300093)
Independent opinions of independent directors on relevant matters
As an independent director of Guangdong Golden Glass Technologies Limited(300093) (hereinafter referred to as the “company”), in accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the Guangdong Golden Glass Technologies Limited(300093) articles of Association and other relevant laws, regulations and rules, Express the following independent opinions on relevant matters of the 15th meeting of the seventh board of directors of the company:
1、 Independent opinions on the signing of daily related party transaction contracts by subsidiaries
The signing of the daily related party transaction contract is based on the needs of the company’s daily operation and development, which is in line with the interests of the company and all shareholders. The pricing principle is reasonable and fair, and will not damage the interests of the company, shareholders, especially small and medium-sized shareholders, and will not affect the independence of the company. The voting procedure of the board of directors on this connected transaction is legal. The connected directors avoided voting on this proposal, which is in line with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations and the articles of Association. We agree to the implementation of this connected transaction and agree to submit this proposal to the general meeting of shareholders of the company for deliberation.
Independent director: Yin Zhi, Zhao Jun, Gong Jiangfeng
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors February 28, 2002
