Securities code: Winall Hi-Tech Seed Co.Ltd(300087) securities abbreviation: Winall Hi-Tech Seed Co.Ltd(300087) Announcement No.: 2022019 Winall Hi-Tech Seed Co.Ltd(300087)
Independent opinions of independent directors on signing supplementary agreement on equity acquisition of Xinjiang jinfengyuan Seed Industry Co., Ltd
Winall Hi-Tech Seed Co.Ltd(300087) (hereinafter referred to as “the company”) the second meeting of the Fifth Board of directors was held on March 20, 2022. As independent directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association, the appointment and discussion system of independent directors of the company and other relevant provisions, We hereby express the following independent opinions on the signing of the supplementary agreement on the equity acquisition of Xinjiang jinfengyuan Seed Industry Co., Ltd. (hereinafter referred to as “jinfengyuan”):
This time, the company signed a supplementary agreement with relevant parties on the equity acquisition of jinfengyuan, and the transaction price was determined by the transaction parties through consultation with reference to the appraisal report of Beijing Zhuoxin Dahua Asset Appraisal Co., Ltd. At present, the appraisal report has completed the examination and filing of state-owned assets, complies with the provisions of relevant laws, regulations and normative documents, and the pricing method is fair and reasonable. In addition, the supplementary agreement adds provisions on the disposal of some properties of jinfengyuan without warrants, and improves the provisions on the acquisition of the remaining equity of jinfengyuan, which is in line with the actual situation and the company’s business development strategy.
The supplementary agreement signed by the company this time is based on the development of long-term interests. It is made by all parties based on the current reality and objective situation, which is conducive to safeguarding the overall and long-term interests of the company and shareholders, and there is no damage to the interests of the company, shareholders, especially small and medium-sized shareholders.
Therefore, we agree to this matter.
Independent director: Yang Shihua, Huang Changling, Zhou Pinghua, fan bin March 21, 2002
