Gf Securities Co.Ltd(000776) independent directors about the company
In accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the stock listing rules of the stock exchange of Hong Kong Limited and other laws, administrative regulations, departmental rules, regulatory documents and the relevant provisions of the articles of association, As an independent director of Gf Securities Co.Ltd(000776) (hereinafter referred to as “the company”), with a serious and responsible attitude, we have fully understood the proposal on the connected / connected transaction jointly invested by Guangfa Xinde Investment Management Co., Ltd., Guangfa Qianhe Investment Co., Ltd. and Zhongshan Public Utilities Group Co.Ltd(000685) environmental protection industry Investment Co., Ltd. in advance, and based on our independent judgment, Give the following prior approval opinions:
Agree to submit this proposal to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Gf Securities Co.Ltd(000776) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the 10th board of directors of the company)
independent director:
Fan Lifu, Hu bin, Liang shuoling, Li Wenjing
March 11, 2002
