Ocean'S King Lighting Science & Technology Co.Ltd(002724) independent director
Prior approval opinions on matters related to the first extraordinary meeting of the Fifth Board of directors in 2022
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, as independent directors of Ocean'S King Lighting Science & Technology Co.Ltd(002724) (hereinafter referred to as " Ocean'S King Lighting Science & Technology Co.Ltd(002724) " or "the company"), we know and preliminarily review the relevant proposals before the board of directors, With a serious, responsible and independent judgment attitude, the proposal on investment in the establishment of a holding subsidiary and related party transactions of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) public consumer Lighting Technology Co., Ltd., and the proposal on investment in the establishment of a holding subsidiary and related party transactions of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) metallurgical Lighting Technology Co., Ltd., which the company plans to submit to the board of directors for deliberation The proposal on investment in the establishment of a holding subsidiary and related party transactions of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Petrochemical Lighting Technology Co., Ltd. issued the following prior approval opinions:
The foreign investment and related party transactions comply with the provisions of relevant laws and regulations, do not damage the interests of listed companies and shareholders, especially small and medium-sized shareholders, and meet the actual business needs of listed companies and the interests of public shareholders. Therefore, we agree to jointly invest in the establishment of holding subsidiaries and related party transactions. (there is no text on this page, which is the signature page of Ocean'S King Lighting Science & Technology Co.Ltd(002724) independent directors' prior approval opinions on matters related to the first extraordinary meeting of the Fifth Board of directors in 2022) independent directors:
Liu Shengping: Guo Yaxiong:
Huang Yinqiang: Hu zuohao:
January 10, 2022
