Henan Kedi Dairy Co.Ltd(002770)
Independent opinions of independent directors on matters related to the 14th session of the 4th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of China Securities Regulatory Commission, as an independent director of Henan Kedi Dairy Co., Ltd. (hereinafter referred to as the “company”), we have carefully verified the relevant proposals of the 14th session of the 4th board of directors of the company, We hereby express the following independent opinions:
1、 On signing
<债权债务抵偿协议>
Proposal for
We believe that the procedures of this meeting meet the requirements of relevant regulations such as the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and so on, The signing of the creditor’s right and debt compensation agreement can solve the problem of the controlling shareholder Kedi Food Group Co., Ltd. occupying part of the company’s non operating funds. The signing of the creditor’s right and debt compensation agreement is conducive to reducing the company’s operating risks, improving the financial situation, contributing to the long-term development of the enterprise and in line with the interests of the listed company and all shareholders.
In conclusion, it is agreed that the company shall sign the debt repayment agreement and submit the matter to the general meeting of shareholders for deliberation.
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