Beijing Hezong Science&Technology Co.Ltd(300477)
Beijing Hezong Science&Technology Co.Ltd(300477)
Independent directors on the 6th board of directors of the company
Prior approval opinions on relevant matters of the third meeting
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent board system in listed companies and other laws, regulations and normative documents, as well as the articles of association and the working system of independent directors, as independent directors of the company, we are responsible to the company and all shareholders, Based on the position of independent judgment, we express the following prior approval opinions on the announcement on capital increase and share expansion of holding subsidiaries and related party transactions considered at the third meeting of the sixth board of directors:
After verification, we agree that: according to the provisions of the Shenzhen Stock Exchange GEM Listing Rules, this investment constitutes a connected transaction, and the company shall perform the examination and approval procedures and information disclosure obligations in accordance with the provisions. The pricing of this connected transaction follows the principles of fairness, impartiality and openness, and there is no case that damages the interests of listed companies and shareholders. Therefore, we unanimously agree and submit this proposal to the third meeting of the sixth board of directors of the company for deliberation.
independent director:
Liu Songyuan, Liu Guangchao, Zhang Ning
specific date
