Merit Interactive Co.Ltd(300766) independent director
Prior approval opinions on relevant matters of the 26th meeting of the second board of directors, as an independent director of Merit Interactive Co.Ltd(300766) (hereinafter referred to as the “company”) in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association of Merit Interactive Co.Ltd(300766) , Based on our independent judgment, we have carefully reviewed in advance the expected matters of daily connected transactions in 2022 to be submitted to the 26th meeting of the second board of directors for deliberation. After listening to the reports of relevant personnel and reviewing the relevant materials submitted by the company, we express our prior approval opinions as follows: the daily connected transactions between the company, its subsidiaries and related parties are the daily business needs of the company, both parties to the transaction conduct transactions in accordance with the principle of “fairness, voluntariness and mutual benefit”, and the decision-making procedures are legal and effective; The pricing model is in line with the principles of honesty, credibility and impartiality, and there is no situation that damages the interests of the company and shareholders. The above transactions will not affect the independence of the company, and the company’s main business will not rely on related parties due to such transactions. Therefore, we agree to submit the expected daily related party transactions in 2022 to the board of directors of the company for deliberation.
We hereby express our written opinions.
Independent directors: Ling Chunhua, Jin Xiangrong, Pan Gang and LV Xiaohong December 20, 2021
