Guangdong Chaohua Technology Co.Ltd(002288) the 10th meeting of the 6th board of directors
Guangdong Chaohua Technology Co.Ltd(002288) independent directors
Prior approval opinions on matters related to the 10th meeting of the 6th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, departmental rules, normative documents and the articles of association, as independent directors of Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as the “company”), we are responsible to the company, all shareholders and investors, The prior approval opinions on relevant matters considered at the 10th meeting of the sixth board of directors of the company are as follows:
1、 Prior approval opinions on the related party transactions of the company’s deposit, settlement and comprehensive credit business in Meizhou Merchants Bank Co., Ltd
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s working rules for independent directors and other relevant rules and regulations, as independent directors of the company, we express the following prior approval opinions on the related party transactions of deposit, settlement and comprehensive credit business handled by the company in Meizhou Merchants Bank Co., Ltd.:
The company handles deposit, settlement and comprehensive credit business in Meizhou Merchants Bank Co., Ltd., which can meet the daily business needs of the company, and the transaction pricing follows the principle of fairness and reasonableness. The pricing is fair and does not harm the interests of the company and shareholders, especially small and medium-sized shareholders. We agree to submit the matter to the board of directors of the company for deliberation.
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Guangdong Chaohua Technology Co.Ltd(002288) the 10th meeting of the 6th board of directors
[there is no text on this page, which is the signature page of Guangdong Chaohua Technology Co.Ltd(002288) independent directors’ prior approval opinions on matters related to the 10th meeting of the 6th board of directors] signature of independent director:
Shao Xijuan, Xu Jinhuan, Qiang Changwen
March 30, 2002
