Beijing Enlight Media Co.Ltd(300251)
Beijing Enlight Media Co.Ltd(300251)
Independent opinions of independent directors on relevant matters
In accordance with the relevant provisions of the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, Beijing Enlight Media Co.Ltd(300251) (hereinafter referred to as the “company”), the articles of association, the working system of independent directors and other relevant laws, administrative regulations and departmental rules, as an independent director of the company, in strict and With a realistic attitude and based on our independent judgment, we carefully checked the materials of the relevant proposals of the sixth meeting of the Fifth Board of directors of the company, and expressed the following independent opinions:
1、 Independent opinions on daily connected transactions in 2022
After verification, we believe that the daily connected transactions between the company and related parties are the needs of daily operation, follow the principles of fair, just and open market, and the transaction pricing is fair and reasonable. There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. Daily connected transactions will not affect the independence of the company or adversely affect the operation of the company. When the board of directors deliberates this proposal, the related directors avoid voting, and the deliberation and voting procedures are legal. We agree to the expected events of this daily connected transaction.
2、 Independent opinions on providing external financial assistance with self owned funds
After verification, we believe that the external financial assistance provided by the subsidiary is conducive to promoting the production of the film “anti Mafia · clear the clouds and see the sun” produced and distributed by the company, and the subsidiary charges fair and reasonable loan interest, which is conducive to improving the use efficiency of its own funds; Necessary risk control measures have been taken to reduce the capital risk of the company; The necessary review procedures have been performed, and there is no transfer of interests or damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
To sum up, we agree that the company will provide financial assistance to the outside world this time and agree to submit this proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent director: Miao Di, Zhou Zhan, Wang Xuechun
March 23, 2002
