Eternal Asia Supply Chain Management Ltd(002183)
Independent opinions of independent directors on matters related to the 57th meeting of the sixth 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 Eternal Asia Supply Chain Management Ltd(002183) , we, as independent directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as the “company”), carefully review the relevant materials of the company based on the position of independent judgment, prudence and responsibility, After listening to the explanation of the company’s management, he expressed the following independent opinions on the matters on extending the performance period of the company’s commitments considered and adopted at the 57th meeting of the sixth board of directors held by the company:
We believe that the company intends to extend the performance period of the divestiture commitment of Shenzhen qianhaiyu commercial factoring Co., Ltd. to December 31, 2023, and the performance period of other financial business divestiture commitments except Shenzhen qianhaiyu commercial factoring Co., Ltd. to December 31, 2022, It complies with the provisions of relevant laws and regulations, normative documents and Eternal Asia Supply Chain Management Ltd(002183) articles of association such as the guidelines for the supervision of listed companies No. 4 – commitments and performance of actual controllers, shareholders, related parties, acquirers and listed companies of listed companies of China Securities Regulatory Commission, conforms to the current actual situation of the company, and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. The deliberation and decision-making procedures of this matter comply with the provisions of laws, regulations and relevant systems. Therefore, we agree to the proposal on extending the performance period of the company’s commitments and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting December 29, 2021
