Harbin Jiuzhou Group Co.Ltd(300040)
Independent directors' opinions on relevant matters of the 25th meeting of the seventh board of directors
Prior approval of
As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the rules of procedure for independent directors of Harbin Jiuzhou Group Co.Ltd(300040) (hereinafter referred to as the "company") and other relevant laws, regulations, rules and regulations, We hereby express our prior approval opinions on the proposal on guarantee and related party transactions at the 25th meeting of the seventh board of directors of the company:
We carefully reviewed the proposal on the transfer of 49% equity and related party transactions of some power stations by wholly-owned subsidiaries and the proposal on the transfer of 100% equity and related party transactions of some power stations by wholly-owned subsidiaries, and agreed to submit the above proposal to the 25th meeting of the seventh board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page for the prior approval of the independent directors of the company on matters related to the 25th meeting of the seventh board of directors) independent directors:
Liu Chengwu, Zhang Xiaolong
Harbin Jiuzhou Group Co.Ltd(300040)
