Guangdong Guanhao High-Tech Co.Ltd(600433)
Opinions of independent directors on matters related to the 9th meeting of the 8th board of directors of the company
Prior approval opinion
In accordance with the relevant provisions of the standards for the governance of listed companies, the Listing Rules of Shanghai Stock Exchange, the articles of association and other documents, as independent directors of Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as the “company”), we carefully reviewed the proposal on the prediction of daily connected transactions in 2022, and fully communicated with the company on connected transactions, It is recognized in advance that the expected matters of the company’s daily connected transactions in 2022 are required by the company’s daily operation, which is conducive to reducing procurement costs and promoting the development of the company’s main business. This transaction adopts a fair and fair pricing method and will not damage the legitimate rights and interests of the company and minority shareholders. Agree to submit the above related party transactions to the board of directors of the company for deliberation, and the related directors need to avoid voting.
Independent director: Chen Jiayi, Wang nengguang, Huang Juan March 9, 2022
