Beijing Enlight Media Co.Ltd(300251)
Beijing Enlight Media Co.Ltd(300251)
Prior approval opinions of independent directors on related party transactions
As an independent director of Beijing Enlight Media Co.Ltd(300251) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association, we have reviewed the relevant materials of the sixth meeting of the Fifth Board of directors in advance and learned about the relevant background. We hereby express our prior approval opinions as follows:
After verification, we believe that the daily related party transactions between the company and related parties are based on the normal needs of the operation and development of all parties, the pricing of related party transactions is fair and reasonable, and there is no transfer of interests and damage to the interests of the company and shareholders. Daily connected transactions will not affect the independence of the company or adversely affect the operation of the company.
We agree to submit this proposal to the board of directors of the company for deliberation, and the related directors shall abstain from voting.
Independent director: Miao Di, Zhou Zhan, Wang Xuechun March 23, 2002
