Holsin Engineering Consulting Group Co.Ltd(603909) independent director
On the deliberation of relevant matters at the fourth session of the Fourth Board of directors
Prior approval opinion
In accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and the working system of Holsin Engineering Consulting Group Co.Ltd(603909) independent directors, we, as independent directors of Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as “the company”), carefully reviewed the relevant materials and inquired the company about the relevant situation. On the basis of the complete and accurate information submitted to the fourth meeting of the independent board of directors, I hereby guarantee that I will present the following opinions on the fourth meeting of the independent board of directors:
1. Prior approval opinions on the proposal on transferring 30% equity of subsidiaries and related party transactions
After reviewing the relevant materials, we believe that the company and its wholly-owned subsidiary Xiamen Hecheng Water Transportation Engineering Consulting Co., Ltd. intend to transfer 25% and 5% of their equity to the controlling shareholder Xiamen Yiyue Real Estate Co., Ltd. respectively, which is the need of the company’s normal operation and development and in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association. This transaction constitutes a related party transaction, but does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. We agree to submit this proposal to the board of directors of the company for deliberation, and the related directors abstain from voting.
2. After reviewing the relevant materials, we believe that the company’s adjustment of the estimated amount of daily connected transactions in 2022 is in line with the provisions of the company law, the securities law and other relevant laws, regulations and the articles of association. We agree to submit this proposal to the board of directors of the company for deliberation, and the related directors abstain from voting.
Independent directors: Guo Xiaodong, Tang yanzhao, Lin Chaonan April 1, 2022
