Joyvio Food Co.Ltd(300268) independent director
Prior approval opinions on matters related to the 15th meeting of the Fourth Board of directors
In accordance with the governance standards for listed companies, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association of Joyvio Food Co.Ltd(300268) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and rules, we are independent directors of the company, Carefully reviewed the relevant matters to be submitted to the 15th meeting of the 4th board of directors, fully and effectively communicated with relevant personnel of the company, and issued the following prior approval opinions:
1、 Prior approval opinions on the expected daily connected transaction limit in 2022
The company expects that the amount of daily connected transactions in 2022 belongs to the normal business scope of the company engaged in production and operation activities, meets the needs of the company’s actual operation and development, and is conducive to maintaining the sustainable development and stable growth of the company. Related party transactions follow the principles of openness, fairness and impartiality. The transaction price is based on the market fair price and determined by both parties through negotiation. The transaction price and collection and payment arrangement are fair and reasonable, without damaging the interests of the company and all shareholders, and will not affect the independence of the company. Therefore, we approved the above proposal in advance and agreed to submit the above matters to the board of directors of the company for deliberation. The related directors should avoid voting and submit it to the general meeting of shareholders for deliberation after the deliberation and approval of the board of directors.
2、 With regard to the prior approval opinions on accepting guarantees from related parties and related party transactions in 2022, the controlling shareholders of the company provide guarantees for the company’s credit financing in 2022, which is conducive to improving the efficiency of the company’s application for comprehensive credit line from the bank, ensuring the smooth completion of the company’s daily credit financing, fully reflecting the controlling shareholders’ support for the development of the company and having a positive impact on the company. This connected transaction is in line with the interests of the company and all shareholders, has no impact on the independence of the listed company, and does not infringe on the interests of the company and minority shareholders. Therefore, we approved the above proposal in advance and agreed to submit it to the board of directors of the company for deliberation, and the related directors should avoid voting.
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(there is no text on this page, which is the signature page of Joyvio Food Co.Ltd(300268) independent director’s prior approval opinions on matters related to the 15th meeting of the 4th board of directors) independent director (signature):
Wang Quanxi, Shi Hui, Guo Xiangyun
April 6, 2022
