Leyard Optoelectronic Co.Ltd(300296) independent director
On matters related to the 35th meeting of the Fourth Board of directors of the company
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws, administrative regulations, rules and normative documents, as well as the relevant provisions of Leyard Optoelectronic Co.Ltd(300296) articles of association, we are the independent directors of Leyard Optoelectronic Co.Ltd(300296) (hereinafter referred to as the “company”), After carefully reviewing the relevant materials of the 35th meeting of the Fourth Board of directors to be submitted by the company, the prior approval opinions on relevant proposals are as follows:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
1. According to the business cooperation and the needs of the company’s business development, the total amount of related party transactions between the company and its holding company and the related party Lijing microelectronics technology (Jiangsu) Co., Ltd. in 2022 is expected to be RMB 41000442 million.
2. We have carefully considered the related party transaction proposal provided by the board of directors. We believe that the related party transactions expected to occur in 2022 are determined according to the business cooperation and the needs of the company’s business development. The related party transactions are in line with the principles of openness, fairness and impartiality, in line with the interests of the company and all shareholders, and will not damage the interests of minority shareholders. We recognize the connected transaction and agree to submit the proposal of the connected transaction to the board of directors of the company for deliberation.
Independent directors: Wang Jinyong, ye Jinfu April 2, 2022
