Guangzhou Echom Sci.&Tech.Co.Ltd(002420) independent director
Prior approval opinions on matters related to the 24th Meeting of the 5th board of directors
In accordance with the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies and other laws, regulations and normative documents, as well as the articles of association, the working system of independent directors and other relevant provisions, we are the independent directors of Guangzhou Echom Sci.&Tech.Co.Ltd(002420) (hereinafter referred to as the “company”), The company reviewed the relevant materials submitted by the company at the 24th Meeting of the 5th board of directors in advance and expressed the following opinions:
1、 Prior approval opinions on the prediction of 2022’s daily connected transactions with Kingfa Sci.& Tech.Co.Ltd(600143)
1. This connected transaction shall fulfill the approval procedures of the board of directors and relevant information disclosure obligations in accordance with relevant provisions.
2. When the board of Directors considers the above related party transactions, the related directors Xiong Haitao, Li Nanjing and Ning Hongtao shall withdraw from voting as required.
3. The above related party transactions are the businesses required for the company’s daily production and operation. The transaction pricing procedures are legal and fair, and meet the requirements of the stock listing rules of Shenzhen Stock Exchange and other specifications. There is no situation that damages the interests of the company and all shareholders and will not affect the independence of the company.
Therefore, we agree to submit the proposal on the prediction of 2022 annual connected transactions with Kingfa Sci.& Tech.Co.Ltd(600143) daily transactions to the 24th Meeting of the 5th board of directors of the company for deliberation. 2、 Prior approval opinions on the prediction of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2022
1. This connected transaction shall fulfill the approval procedures of the board of directors and relevant information disclosure obligations in accordance with relevant provisions.
2. When the board of Directors considers the above related party transactions, related directors Li Nanjing and Ren Xuefeng shall withdraw from voting as required.
3. The above related party transactions are the businesses required for the company’s daily production and operation. The transaction pricing procedures are legal and fair, and meet the requirements of the stock listing rules of Shenzhen Stock Exchange and other specifications. There is no situation that damages the interests of the company and all shareholders and will not affect the independence of the company.
Therefore, we agree to submit the proposal on the prediction of related party transactions with Guangdong Yichang Investment Co., Ltd. in 2022 to the 24th Meeting of the Fifth Board of directors for deliberation.
3、 Prior approval opinions on the prediction of daily related party transactions with GAOJIN FUHENG Group Co., Ltd. in 2022
1. This connected transaction shall fulfill the approval procedures of the board of directors and relevant information disclosure obligations in accordance with relevant provisions.
2. When the board of Directors considers the above related party transactions, the related directors Ning Hongtao and Xiong Haitao shall withdraw from voting as required.
3. The above related party transactions are the businesses required for the company’s daily production and operation. The transaction pricing procedures are legal and fair, and meet the requirements of the stock listing rules of Shenzhen Stock Exchange and other specifications. There is no situation that damages the interests of the company and all shareholders and will not affect the independence of the company.
Therefore, we agree to submit the proposal on the prediction of daily connected transactions with GAOJIN FUHENG Group Co., Ltd. in 2022 to the 24th Meeting of the Fifth Board of directors of the company for deliberation. (no text below)
(there is no text on this page, which is the signature page of Guangzhou Echom Sci.&Tech.Co.Ltd(002420) independent directors’ prior approval opinions on relevant matters of the 24th Meeting of the 5th board of directors)
Signature of independent director:
Ruan Feng, Shen Zhaozhang, Zhang Xiaocheng
specific date
