Henan Kedi Dairy Co.Ltd(002770)
Prior approval 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, we are an independent director of Henan Kedi Dairy Co., Ltd. (hereinafter referred to as the “company”), After careful verification of the relevant proposals to be submitted to the 14th session of the 4th board of directors of the company for deliberation, we hereby give the following prior approval opinions:
1、 On signing
<债权债务抵偿协议>
Proposal for
We believe that the signing of the debt repayment agreement can solve the problem of the controlling shareholder Kedi Food Group Co., Ltd. occupying part of the company’s non operating funds. This debt restructuring is conducive to reducing the company’s operating risks, improving the financial situation, conducive to the long-term development of the enterprise and in line with the interests of the listed company and all shareholders. It complies with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, conforms to the interests of listed companies and is conducive to safeguarding the interests of minority shareholders.
Therefore, we agree to
<债权债务抵偿协议>
When the proposal is submitted to the board of directors of the company for deliberation, the related directors shall withdraw from voting.
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