Gf Securities Co.Ltd(000776) independent director
Independent opinions on matters related to the 22nd Meeting of the 10th board of directors of the company, in accordance with the relevant provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the Securities Listing Rules of the stock exchange of Hong Kong Limited and other laws, administrative regulations, departmental rules, normative documents and 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 reviewed the proposal on the related party / 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., and based on our independent judgment, we express the following independent opinions:
1. The investment and establishment of the fund in this connected / connected transaction will give full play to the company's strengths in market-oriented operation, M & A and financial innovation, create value for partners and realize the benign interaction between industrial resources and financial capital; It will help the company to further optimize its business structure and have a positive impact on improving the company's profit level. 2. The content of this connected / connected transaction is reasonable and the pricing is fair, which does not affect the independence of the company's business activities. 3. The review and decision-making procedures of this connected / connected transaction comply with the provisions of laws, administrative regulations, departmental rules and other normative documents.
Therefore, we believe that this connected / connected transaction complies with the relevant provisions of external laws and regulations and the company's internal rules and regulations, and there is no situation that damages the interests of the company and other shareholders, especially non connected / connected shareholders and minority shareholders.
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independent director:
Fan Lifu, Hu bin, Liang shuoling, Li Wenjing
March 11, 2002
