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Guangxi Bossco Environmental Protection Technology Co.Ltd(300422)
Independent opinions of independent directors on relevant matters
In accordance with the relevant laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange gem (revised in December 2020), the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem (revised in 2020), the guiding opinions on the establishment of independent director system in listed companies and the relevant provisions of the articles of association and the working system of independent directors, As an independent director of Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) (hereinafter referred to as “the company”), we express the following independent opinions on the relevant proposals considered at the 13th meeting of the Fifth Board of directors of the company based on the principles of seriousness, responsibility and independent judgment:
1、 Independent opinions on signing the entrusted management contract and related party transactions
After verification, all independent directors agreed that this related party transaction is conducive to standardizing and solving the problem of horizontal competition, the pricing principle of related party transactions is fair, there is no damage to the interests of the company and all shareholders, especially minority shareholders, and does not have a significant impact on the independence of the company. The affiliated directors of the company avoided voting and complied with the provisions of relevant laws, regulations and the articles of association.
Therefore, we agree to this related party transaction and agree to submit it to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on adjusting guarantee amount between subsidiaries
After verification, all independent directors agreed that the adjustment of guarantee amount between subsidiaries is a reasonable adjustment authorized by the general meeting of shareholders of the company according to the project construction and working capital needs of subsidiaries. The guarantee objects are all subsidiaries within the scope of the company’s consolidated statements. At present, the operation is in good condition and the guarantee risk is generally controllable. The adjustment of guarantee amount between subsidiaries will not adversely affect the normal operation and business development of the company and subsidiaries. The decision-making procedures comply with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
Therefore, we agree to adjust the guarantee amount between subsidiaries this time.
Independent directors: Zeng Ping, Tao Feng, Zhou Jinghong December 31, 2021
