Opinions of independent directors
In accordance with the guidance on the establishment of an independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions of the CSRC, as an independent director of Xiamen Xindeco Ltd(000701) (hereinafter referred to as the “company”), we express the following independent opinions on the following matters:
Independent opinions on accepting financial assistance and related party transactions from Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd
When the board of directors of the company deliberates this proposal on related party transactions, the related directors avoid voting, and the voting procedures for related party transactions are legal and effective, in line with the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association.
Xiamen Xindeco Ltd(000701) independent directors: Liu Dajin, Cheng Wenwen, Weng Junyi January 10, 2002
