Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) independent director
About the 33rd meeting of the 9th board of directors of the company
Independent opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the Listing Rules 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 and the Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) articles of association, as independent directors of Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) (hereinafter referred to as “the company”), we, in a serious and responsible manner, based on an independent, prudent and objective position, Having reviewed the proposals and relevant materials of the 33rd meeting of the ninth board of Directors provided by the board of directors of the company, we express the following independent opinions:
1、 Independent 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 meets the internal needs of improving operation and management level and enhancing development momentum. 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. The company has submitted this proposal and relevant materials to us for review in advance. When the board of directors of the company deliberated this matter, the related directors avoided voting, and the voting procedure was legal and effective, in line with the relevant provisions of laws and regulations and the articles of association of the company. We agree to this proposal and agree to submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation, and the related shareholders should avoid voting.
2、 Independent opinions on the proposal on financial leasing business and related party transactions of Yuexiu leasing, a holding subsidiary
The financial leasing business carried out by Yuexiu leasing with Guangzhou high tech Zone Modern Energy Group Co., Ltd. and / or its holding subsidiaries follows the principles of fairness, impartiality and marketization. The setting of factors such as annual rent interest rate is fair and reasonable, and there is no damage to the interests of the company and all non affiliated shareholders, especially small and medium-sized shareholders. The company has submitted this proposal and relevant materials to us for review in advance. When the board of directors of the company deliberated this matter, the related directors avoided voting. The voting procedure is legal and effective, in line with the relevant provisions of laws and regulations and the articles of association of the company. We agree to this proposal.
(no text below)
(there is no text on this page, which is the signature page of Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) independent directors’ independent 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
March 23, 2022
