Beijing Dinghan Technology Group Co.Ltd(300011)
Prior approval opinions and independent opinions of independent directors on matters related to the fourth meeting of the sixth board of directors of the company
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – Guidelines for the standardized operation of companies listed on GEM, the articles of association, the working system of independent directors and other relevant provisions, we are independent directors of Beijing Dinghan Technology Group Co.Ltd(300011) (hereinafter referred to as “the company”), We hereby express the following opinions based on independent judgment on the matters related to the fourth meeting of the sixth board of directors of the company after discussion:
1、 Prior approval opinion
After full understanding and discussion of the financial lease, we believe that the above business is a related party transaction, and the related party transaction is to meet the business development needs of the wholly-owned subsidiary Jiangmen CRRC Rail Transit Equipment Co., Ltd. and comply with the provisions of relevant laws and regulations and the articles of association. We agree to submit the above matters to the board of directors of the company for deliberation.
2、 Independent opinion
Through the affiliated transaction between the wholly-owned subsidiary Jiangmen CRRC Rail Transit Equipment Co., Ltd. and Guangzhou Wanbao Financial Leasing Co., Ltd., it is conducive to broaden financing channels, solve the company’s daily operating capital needs, reduce the company’s financing cost and will not affect the independence of the company’s business. This transaction follows the principles of voluntariness, equality and fairness. The comprehensive business cost refers to the market level in the same period and fully considers the optimization of the company’s financing cost. It is finally determined by both parties through negotiation and is not higher than the market standard under the same conditions in the same period. There is no situation that damages the interests of the company and all shareholders. The related directors shall avoid voting when the board of directors votes, Voting procedures comply with relevant regulations.
(there is no text on this page, which is the signature page of Beijing Dinghan Technology Group Co.Ltd(300011) independent directors’ prior approval opinions and independent opinions on matters related to the fourth meeting of the sixth board of directors) independent directors:
Li Weiwen, Chen tefang, Ding Hui, Ping Wang Meng
Beijing Dinghan Technology Group Co.Ltd(300011) board of directors February 28, 2002
