Neoglory Prosperity Inc(002147) independent directors
On the signing of the four party agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement by the company
separate opinion
As an independent director of Neoglory Prosperity Inc(002147) (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and the working system of independent directors of the company issued by the CSRC, We hereby express the following opinions on the matters related to the signing of the Quartet agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement by the company:
After verification, the independent directors believe that the signing of the quadripartite agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement is to safeguard the interests of the company and reduce the accounts receivable of the company. On the premise that the parties to the agreement strictly perform the agreement, there is no behavior damaging the interests of the company and shareholders. The signing of the quadripartite agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement have been deliberated and adopted at the 46th meeting of the Fourth Board of directors of the company. Accordingly, we agree to the Quartet agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement signed this time.
There is no text below this page.
(there is no text on this page. It is the signature page of Neoglory Prosperity Inc(002147) independent directors’ independent opinions on the company’s signing of the four party agreement on the transfer of creditor’s rights and debts and the supplementary agreement to the settlement agreement.) Independent director: Ding Zhijian
Song Jianbo
April 8, 2022
