Anhui Korrun Co.Ltd(300577) independent director
Independent opinions on matters related to the 31st meeting of the third board of directors
As an independent director of Anhui Korrun Co.Ltd(300577) (hereinafter referred to as “the company” and “the company”), in accordance with the provisions and requirements of relevant laws, regulations and rules, such as the governance standards for listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association of the company and so on With a responsible attitude, we carefully reviewed the relevant proposals considered at the 31st meeting of the third board of directors, and expressed the following opinions after discussion:
Independent opinions on the transfer of equity of participating companies by wholly-owned subsidiaries and the signing of equity transfer agreement
The purpose of this equity transfer is mainly to realize investment income, meet the company’s capital operation planning and improve management efficiency. The pricing of this transaction is based on the willingness, equality, fairness and legality of all parties to the transaction, combined with the business operation of the target company, based on the principle of marketization, and finally reached by consensus of all parties to the transaction. This transaction is in line with the company’s strategy and business development needs. The proceeds from equity transfer are conducive to supplementing the company’s working capital and optimizing the company’s asset structure. The deliberation and decision-making procedures of this transaction comply with the relevant provisions of the company law, the securities law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws and regulations, and there is no situation that damages the interests of the company and all shareholders, especially the minority shareholders.
Independent directors of the company: Wen Donghua, Wang Yang, Li Qingyang December 31, 2021
