Guangdong Golden Glass Technologies Limited(300093)
Prior approval opinions of independent directors on relevant matters
In accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the Guangdong Golden Glass Technologies Limited(300093) articles of association and other relevant provisions, as independent directors of the company, we have reviewed the relevant documents of the meeting provided by the board of directors of the company with a realistic, serious and responsible attitude and based on independent judgment. We hereby express the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
The company’s reasonable prediction of related party transactions related to daily operation in 2022 is the normal needs of the company’s business development and production and operation, which is conducive to give full play to the synergy between the company and related parties. The transaction pricing policy and pricing basis follow the market principles of objectivity, fairness, equality, voluntariness and mutual benefit, will not damage the interests of the company, shareholders, especially small and medium-sized shareholders, and will not affect the independence of the company.
We agree to submit the matter to the board of directors for deliberation.
2、 Prior approval opinions on the guarantee provided by the controlling shareholder for the subsidiary’s application for bank credit
Wujiang Guangdong Golden Glass Technologies Limited(300093) Technology Co., Ltd. (hereinafter referred to as “Wujiang King Kong”) and Suzhou King Kong fireproof steel profile System Co., Ltd. (hereinafter referred to as “Suzhou profile”) are the holding subsidiaries of the company. The company and the controlling shareholders provide joint and several liability guarantee for the subsidiaries to apply for bank credit, which meets the needs of actual operation and management. Wujiang King Kong and Suzhou profiles have excellent assets and good prospects for the application of the company’s products and technologies. The guarantee provided by the company and its controlling shareholders will help broaden financing channels, ensure the flexible use of funds, promote the development of their heterojunction photovoltaic projects and other businesses, improve their operating efficiency and profitability, and meet the overall interests of the company’s development. The company has absolute control over its daily operation and management and has the ability to control the business risks of the company.
We agree to submit the matter to the board of directors for deliberation.
Independent director: Yin Zhi, Zhao Jun, Gong Jiangfeng
It is hereby announced.
Guangdong Golden Glass Technologies Limited(300093) board of directors March 25, 2002
