Foshan Nationstar Optoelectronics Co.Ltd(002449) independent director
About the company and Guangdong Guangsheng Finance Co., Ltd
Prior approval for renewal of financial services agreement
As an independent director of Foshan Nationstar Optoelectronics Co.Ltd(002449) (hereinafter referred to as the “company”), based on independent judgment, in accordance with the relevant provisions of the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, We have conducted a pre review on the proposal on renewing the financial service agreement with Guangdong Guangsheng Finance Co., Ltd. to be considered at the 17th meeting of the 5th board of directors. After reviewing relevant materials, we have conducted in-depth discussion with the board of directors and management of the company on relevant matters and issues of concern, and issued the following pre approval opinions:
The company and Guangsheng Finance Co., Ltd. renew the financial service agreement and carry out financial service business, which complies with the provisions of the company law and other laws and regulations and the articles of association, follows the principles of fairness, impartiality and openness, and will not adversely affect the independence of the company. We agree to submit the proposal on renewing the financial service agreement with Guangdong Guangsheng Finance Co., Ltd. to the 17th meeting of the Fifth Board of directors for deliberation, Related directors abstained from voting on this proposal.
Independent director: Rao pingui, Li boqiao, Tang Yong
March 12, 2022
