Foshan Electrical And Lighting Co.Ltd(000541)
Independent directors’ opinions on relevant matters of the 28th meeting of the 9th board of directors
Prior review opinions
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Foshan Electrical And Lighting Co.Ltd(000541) have conducted pre audit on the company’s adjustment of some contents of the financial service agreement with Guangdong Guangsheng Finance Co., Ltd., and hereby express the following opinions:
We believe that this adjustment is made according to the actual situation of the company. The related party transaction complies with the provisions of relevant laws and regulations and the articles of association, follows the principles of fairness, impartiality and openness, and has no adverse impact on the interests and independence of the company. At the same time, the company issued the report on risk assessment of Guangdong Guangsheng Finance Co., Ltd., which objectively reflected that the risk of carrying out this business was controllable. We agree to submit this matter to the board of directors of the company for deliberation.
Independent director: Li Xiyuan, Zhang Renshou, Dou Linping
March 22, 2022
