Lingyi Itech (Guangdong) Company(002600)
Independent directors’ opinions on the 19th meeting of the 5th board of directors of the company
Prior approval opinions on relevant matters
In accordance with the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guidelines for the performance of duties of independent directors of listed companies (revised in 2020), the articles of association, the rules of procedure of the board of directors, the working system of independent directors and other relevant provisions, we, as independent directors of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as “the company”), based on the principle of independent judgment and in line with the principle of With a responsible attitude of all shareholders and investors, the company carefully reviewed the relevant matters to be considered at the 19th meeting of the 5th board of directors, and issued the following prior approval opinions:
Prior approval opinions on the prediction of daily connected transactions in 2022
After review, we believe that the daily connected transactions in 2022 are expected to meet the actual business needs of the company, do not violate the principles of fairness, impartiality and openness, and do not find any damage to the interests of the company and all shareholders. The main business of the company will not rely on connected persons and affect the independence of the company due to such daily connected transactions. Therefore, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 19th meeting of the Fifth Board of directors of the company for deliberation.
Independent directors: Liu Jiancheng, Li Dongfang and Yu Peng
March 27, 2022
