Shenzhen Neptunus Bioengineering Co.Ltd(000078)
Independent opinions of independent directors on matters related to the 24th Meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent directors in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association, based on the principle of prudence and objectivity and independent judgment, The independent directors expressed the following independent opinions on matters related to the 24th Meeting of the 8th board of directors of Shenzhen Neptunus Bioengineering Co.Ltd(000078) (hereinafter referred to as “the company”):
1、 Independent opinions on the transfer of some accounts receivable of subsidiaries
We have carefully considered the proposal on transferring part of the accounts receivable of subsidiaries at the 24th Meeting of the eighth board of directors of the company, and believe that the transfer of accounts receivable is conducive to the company to strengthen the management of accounts receivable, enhance the asset liquidity of the company, revitalize existing assets and improve cash flow, So as to provide financial support for the sound development of the company’s business and will not damage the interests of the company and all shareholders. We agree to this matter.
2、 Independent opinions on guarantee continuation constituting external guarantee
Due to credit approval and other reasons, when the company signed the cancellation cooperation agreement with Haiwang (Wuhan) Pharmaceutical Trade Co., Ltd., Huizhou Haiwang Hongyu Pharmaceutical Co., Ltd., Zhuzhou Haiwang medical device Co., Ltd. and Heyuan kangchengtang Pharmaceutical Co., Ltd., the guarantee cannot be cancelled, and the continued guarantee constitutes an external guarantee. The guaranteed party provides certain counter guarantee measures.
The deliberation and decision-making procedures of this external guarantee comply with the provisions of laws, regulations and the articles of association, and will not damage the interests of the company and all shareholders. Therefore, we agree to the external guarantee and submit it to the general meeting of shareholders for deliberation.
The opinions are hereby.
Independent directors: Liu laiping, Gu Yang, Zhang Weidong
December 31, 2021
