Yinyi Co.Ltd(000981) independent directors about
Matters related to the third interim meeting of the eighth board of directors
Prior approval
In accordance with the rules for independent directors of listed companies, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, the articles of association and other relevant provisions, as independent directors of Yinyi Co.Ltd(000981) (hereinafter referred to as the “company”), we are responsible for the proposal on terminating the acquisition of assets and related party transactions to be considered at the third extraordinary meeting of the eighth board of directors held on April 1, 2022, Give the following prior approval opinions:
After inquiring about the background of the company’s relevant personnel on the termination of foreign investment and related party transactions and reviewing the relevant proposal materials, we believe that the proposal on the termination of foreign investment and related party transactions to be submitted to the company’s board of directors for deliberation is in line with the actual situation and does not harm the interests of the company and all shareholders. Therefore, we agree to submit the proposal to the board of directors of the company for deliberation Yinyi Co.Ltd(000981) independent directors: Wang zhenpo, Yang Yangping, Chen Shan April 1, 2002
