Prior approval opinions of independent directors on relevant matters of the company
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, As an independent director of Julong Co.Ltd(300202) (hereinafter referred to as “the company”), we, in the attitude of being responsible to the company and all shareholders, make the following prior approval opinions on the solutions and related party transactions of the controlling shareholders and actual controllers for the company’s illegal guarantee and capital occupation:
It is agreed to submit the proposal of the controlling shareholder and actual controller on the company’s illegal guarantee and fund occupation and related party transactions to the board of directors of the company for deliberation.
Independent directors: Ma Guoqiang, Wang Zhenshan, Liu Xiaojing December 29, 2001
