Nacity Property Service Group Co.Ltd(603506)
Opinions of independent directors on matters related to the 21st Meeting of the second board of directors
separate opinion
In accordance with the provisions of the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other laws, regulations and normative documents, as an independent director of Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as the “company”), based on the attitude of being responsible to the company and shareholders and the principle of seeking truth from facts, Carefully reviewed the matters considered at the 21st Meeting of the second board of directors of the company, and based on independent judgment, expressed the following independent opinions:
The company participated in the bidding for 100% equity of Hangzhou Zhongda Property Service Co., Ltd. and 54.2% equity of Zhejiang Zhongda Pratt & Whitney Property Co., Ltd. held by Wuchan Zhongda Group Co.Ltd(600704) medical and Health Investment Co., Ltd. in Zhejiang property exchange. If the delisting is successful, according to the transfer intention of Hangzhou Zhongda Pratt & Whitney enterprise management partnership (limited partnership), the former shareholder of Zhejiang Zhongda Pratt & Whitney Property Co., Ltd, The transfer of 25.8% equity of Zhejiang Zhongda Pratt & Whitney Property Co., Ltd. held by Hangzhou Zhongda Pratt & Whitney enterprise management partnership (limited partnership) at the same price of state-owned equity transfer is in line with the company’s development strategy and the interests of all shareholders based on the consideration of expanding the company’s business territory and accelerating the national layout, It will not affect the normal operation of the company’s production and operation activities. The transaction mode is open bidding, which is in line with the market commercial principles of fairness, openness and fairness, and does not damage the interests of the listed company and shareholders. We agree to this transaction.
Independent directors: Cai Daiyan, Huang Yu, Jia Shenghua December 21, 2021
