Independent 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) independent director
About the fourth meeting of the third board of directors of the company
Independent opinions on relevant matters
In accordance with the relevant provisions of laws, regulations and rules, such as the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Ginlong Technologies Co.Ltd(300763) , the working system of Ginlong Technologies Co.Ltd(300763) independent directors and so on, As an independent director of the third board of directors of Ginlong Technologies Co.Ltd(300763) (hereinafter referred to as “the company”), with a serious, rigorous and responsible attitude, we have carefully considered the relevant matters considered at the fourth meeting of the third board of directors of the company, and now express our independent opinions as follows:
1、 Independent opinions on joint investment and related party transactions between wholly owned subsidiaries and related parties
After verification, we believe that the joint investment of the company’s wholly-owned subsidiary and related parties is in line with the company’s long-term development strategy, the decision-making procedures are in line with the company law and other laws, regulations and normative documents as well as the relevant provisions of the articles of association, and the related directors of the company withdrew during voting. This connected transaction follows the principles of voluntariness, equality and fairness, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. Therefore, we unanimously agree on the related party transactions jointly invested by the company and related parties.
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Independent director: Zheng Huijian, Jiang Lili, Zheng Liang December 31, 2021
Independent 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’ independent 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
