Ginlong Technologies Co.Ltd(300763) prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors of the company
Ginlong Technologies Co.Ltd(300763)
Prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors of the company
Ginlong Technologies Co.Ltd(300763) (hereinafter referred to as “the company”) plans to consider the proposal on joint investment and related party transactions between wholly-owned subsidiaries and related parties at the fourth meeting of the third board of directors on December 31, 2021. As an independent director of the company, in accordance with the company law of the people’s Republic of China, 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 guiding opinions on the establishment of independent director system in listed companies and other laws, regulations, normative documents and the articles of association According to the relevant provisions of the working system of independent directors, we have carefully consulted and considered all the materials provided by the company. On the basis of ensuring the authenticity, accuracy and completeness of the information obtained, and based on the position of independent judgment, we hereby express the following prior approval opinions on the relevant matters of the fourth meeting of the third board of directors submitted by the company:
1、 Independent opinions on joint investment and related party transactions between wholly owned subsidiaries and related parties
We have conducted a pre audit on the related party transactions involved in the proposal on joint investment and related party transactions between wholly owned subsidiaries and related parties to be submitted to the fourth meeting of the third board of directors of the company for deliberation. We believe that the related party transactions involved in the proposal follow the principles of voluntariness, fairness and openness, and under the premise of performing the necessary approval procedures and information disclosure procedures, The connected transaction is in line with the overall interests of the company and does not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree to submit this proposal to the board of directors of the company for deliberation, and the related directors should avoid voting.
Independent director: Zheng Huijian, Jiang Lili, Zheng Liang December 29, 2021
Ginlong Technologies Co.Ltd(300763) prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors of the company
(there is no text on this page, which is the signature page of Ginlong Technologies Co.Ltd(300763) independent directors’ prior approval opinions on matters related to the fourth meeting of the third board of directors of the company) independent directors:
Jiang Lili, Zheng Huijian, Zheng Liang
specific date
