Independent director of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
Matters related to the 13th meeting of the ninth board of directors of the company
Prior approval of
In accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd., as an independent director of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. (hereinafter referred to as "the company"), we received relevant materials before the meeting and listened to the reports of relevant personnel of the company on relevant matters. After reviewing the relevant materials, based on the objective and fair position, we express the following prior approval opinions on the waiver of the company's subsidiary Jiangsu Sumec Corporation Limited(600710) Group Co., Ltd. to subscribe capital contribution in the same proportion and related party transactions:
Jiangsu Sumec Corporation Limited(600710) Group Co., Ltd., a wholly-owned subsidiary of the company, gave up the priority to subscribe capital contribution in the same proportion and related party transactions of the joint-stock company Guoji Finance Co., Ltd., and there was no situation damaging the interests of the company and all shareholders, especially the interests of minority shareholders. We agree to submit the matter to the board of directors of the company for deliberation.
Independent directors: Jiao Shijing, Mao Ning, Liu Jun April 1, 2022
