Foshan Electrical And Lighting Co.Ltd(000541) independent director
Independent opinions on related party transactions due to public bidding
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant laws and regulations of China Securities Regulatory Commission, as an independent director of Foshan Electrical And Lighting Co.Ltd(000541) , For the general contracting of plant and supporting facilities construction of Hainan mei'an high tech Zone of fozhao (Hainan) Technology Co., Ltd., a wholly-owned subsidiary of the company, the following independent opinions are expressed: this related party transaction is caused by public bidding, the transaction pricing method is fair, fair and open, and the transaction price is fair and reasonable, which is in line with the requirements of China Securities Regulatory Commission According to the relevant provisions of Shenzhen Stock Exchange and the articles of association, there is no situation that damages the interests of the company and other non related shareholders, especially small and medium-sized shareholders. We agree to the related party transactions of the company caused by public bidding. Independent director: Li Xiyuan, Zhang Renshou, Dou Linping
March 11, 2022
