Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) independent director
About the 33rd meeting of the 9th board of directors of the company
Prior approval opinions on relevant matters
As an independent director of Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as “the company”), on the basis of understanding the relevant situation and with a serious and responsible attitude, in accordance with the relevant provisions such as the rules for independent directors of listed companies, the rules for the listing of shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, We have pre reviewed the relevant proposals to be considered at the 33rd meeting of the ninth board of directors of the company. After careful analysis and based on independent judgment, we express the following prior approval opinions:
1、 Prior approval opinions on the proposal on the establishment of financial leasing subsidiaries and related party transactions funded by holding subsidiaries
Guangzhou Yuexiu Financial Leasing Co., Ltd. (hereinafter referred to as “Yuexiu leasing”), the holding subsidiary of the company, plans to jointly invest and establish a financial leasing business subsidiary with related parties, which is an important measure to improve the professional operation and management ability, consolidate the follow-up development foundation and improve the ability to serve the real economy. All investment arrangements follow the principles of fairness, impartiality and marketization, comply with the relevant provisions of laws, regulations and normative documents, and do not damage the interests of the company and all non affiliated shareholders, especially small and medium-sized shareholders. We agree to submit this related party transaction to the 33rd meeting of the ninth board of directors for deliberation, and remind the board of directors that related directors should avoid voting when deliberating this matter.
2、 Pre approval opinions on the proposal on financial leasing business and related party transactions of Yuexiu leasing, a holding subsidiary
This connected transaction belongs to the daily business carried out by Yuexiu leasing. The setting of factors such as annual rent interest rate is fair and reasonable. The relevant arrangements comply with the relevant provisions of laws, regulations and normative documents. There is no situation that damages the interests of the company and all non connected shareholders, especially small and medium-sized shareholders. We agree to submit this related party transaction to the 33rd meeting of the ninth board of directors for deliberation, and remind the board of directors that related directors should avoid voting when deliberating this matter.
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(there is no text on this page, which is the signature page of Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) independent directors’ prior approval opinions on matters related to the 33rd meeting of the ninth board of directors of the company) independent directors:
Yang Chunlin, Shen Hongtao
Wang Xi, Xie Shisong
