Guangdong Ellington Electronics Technology Co.Ltd(603328) independent directors
Prior approval letter on leasing real estate and related party transactions of wholly-owned subsidiaries
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as independent directors of the company, on the basis of carefully reviewing relevant materials and listening to the reports of relevant personnel, we express the following independent opinions on the proposal on leasing real estate and related party transactions of wholly-owned subsidiaries:
1、 The company has communicated the above related party transactions with us in advance, and we listened to the reports of relevant personnel and reviewed relevant materials.
2、 We believe that the company’s wholly-owned subsidiary Eaton Hong Kong leasing related party Tengda real estate meets the needs of normal business activities. Both parties negotiate and determine the rent according to the market fair price in accordance with the principle of “voluntariness, equality and equivalence”, which will not damage and affect the independence of the company and comply with the provisions of relevant laws, regulations and the articles of association.
3、 In conclusion, we agree to submit the above matters to the 14th meeting of the 5th board of directors for deliberation. (there is no text on this page, which is the signature page of Guangdong Ellington Electronics Technology Co.Ltd(603328) independent director’s prior approval letter on leased real estate and related party transactions of wholly-owned subsidiaries) independent director:
Hu Weihua, what is Deng Chunchi
April 6, 2022
