S.P.I Landscape Design Co.Ltd(300844)
Independent directors’ opinions on the 15th meeting of the second board of directors
Prior approval and independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the S.P.I Landscape Design Co.Ltd(300844) articles of association and other relevant laws and regulations, and with reference to the rules for independent directors of listed companies and the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in December 2020) of the China Securities Regulatory Commission, as an independent director of S.P.I Landscape Design Co.Ltd(300844) (hereinafter referred to as the “company”), in the spirit of being conscientious and responsible With a practical and realistic attitude, we express our independent opinions on the relevant matters considered at the 15th meeting of the second board of directors as follows:
1、 Prior approval and independent opinions on the company’s plan to cooperate with professional investment institutions and actual controllers to invest and initiate the establishment of industrial funds and related party transactions
As an independent director of the company, we have previously approved the proposal of the company on the establishment of industrial funds and related party transactions in cooperation with professional investment institutions and actual controllers, and agreed to submit the proposal to the board of directors for deliberation.
The establishment of industrial fund initiated by the company in cooperation with professional investment institutions and actual controllers is a prudent decision based on the company’s long-term development and current actual situation, which is in line with the interests of the company and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. When the board of directors deliberated this matter, the related directors avoided voting in accordance with the regulations, and there was no situation damaging the interests of the company and other shareholders. The deliberation and decision-making procedures of this proposal of the company comply with the company law and other laws and regulations and the relevant provisions of the articles of association. We agree to this connected transaction.
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(there is no text on this page, which is the signature page of S.P.I Landscape Design Co.Ltd(300844) independent directors’ prior approval and independent opinions on matters related to the 15th meeting of the second board of directors) signatures of all independent directors:
Xuchi jinlang jinhexian
