Yinyi Co.Ltd(000981) independent directors about
Matters related to the third interim meeting of the eighth board of directors
separate opinion
Yinyi Co.Ltd(000981) (hereinafter referred to as “the company”) the third interim meeting of the eighth board of directors was held by means of communication voting on April 1, 2022. As an independent director of the company, in accordance with the rules for independent directors of listed companies, the governance standards of listed companies, the articles of Association and other relevant provisions, and based on the position of independent judgment, the proposal on terminating the acquisition of assets and related party transactions was considered at this meeting, After fully understanding the relevant situation, he made the following independent opinions:
1. The deliberation and voting procedures for the termination of the acquisition of assets and related party transactions comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association. When the board of directors of the company deliberates the matter, the related directors have avoided voting, and the voting procedures are legal and effective. 2. The termination of the acquisition of assets and related party transactions is in line with the actual situation, and there is no damage to the legitimate interests of listed companies and minority shareholders.
In conclusion, we agree to terminate the acquisition of assets and related party transactions.
Yinyi Co.Ltd(000981) independent directors: Wang zhenpo, Yang Yangping, Chen Shan April 1, 2002
