Prior review 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, we, as independent directors of Xiamen Xindeco Ltd(000701) (hereinafter referred to as the “company”), express our prior audit opinions on the following matters:
Pre audit opinions on accepting financial assistance and related party transactions from Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd
Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd. supports the operation and development of the company, provides financial assistance to the company for the company’s capital turnover, and collects corresponding borrowing costs. The charging standard of borrowing costs refers to the market situation, the interest rate is not higher than the company’s external financing cost in the same period, the expense recognition standard is fair and reasonable, and does not harm the interests of the company and the majority of minority shareholders.
Xiamen Xindeco Ltd(000701) independent directors: Liu Dajin, Cheng Wenwen, Weng Junyi January 6, 2002
