Ocean'S King Lighting Science & Technology Co.Ltd(002724) independent director
Independent opinions on matters related to the first extraordinary meeting of the Fifth Board of directors in 2022
As an independent director of Ocean'S King Lighting Science & Technology Co.Ltd(002724) (hereinafter referred to as the "company"), in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, the company's independent director system and other relevant provisions, The proposal on investment in the establishment of holding subsidiaries and related party transactions of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Public Lighting Technology Co., Ltd., and the proposal on investment in the establishment of holding subsidiaries and related party transactions of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) metallurgical Lighting Technology Co., Ltd., submitted to the first extraordinary meeting of the Fifth Board of directors in 2022 The proposal on investment in the establishment of a holding subsidiary and related party transaction of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Petrochemical Lighting Technology Co., Ltd., the proposal on providing guarantee for Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to apply for comprehensive credit from the bank, and the proposal on appointing the vice president of the company have been reviewed, and their independent opinions are as follows:
1、 Independent opinions on investment in the establishment of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) public consumer Lighting Technology Co., Ltd., Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) metallurgical Lighting Technology Co., Ltd. and Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Petrochemical Lighting Technology Co., Ltd. holding subsidiaries and related party transactions
The investment to establish a holding subsidiary is a prudent decision made from the long-term operation and sustainable development of the company, which is in line with the company's strategic planning. When the board of directors of the company deliberated on this related party transaction, the related directors avoided voting, the deliberation procedures were in line with relevant laws and regulations, normative documents and the articles of association, and there was no situation damaging the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to the establishment of holding subsidiaries and related party transactions in this foreign investment.
2、 Independent opinions on providing guarantee for Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. applying for comprehensive credit from the bank
Providing guarantee for the wholly-owned subsidiary Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to apply for a comprehensive credit of RMB 100 million from the bank is conducive to the wholly-owned subsidiary raising funds required for operation, further improving its economic benefits, in line with the overall interests of all shareholders and the company, and does not damage the interests of small and medium-sized shareholders. The guarantee to be provided by the company and the approval procedures for its performance comply with the provisions of relevant laws and regulations and the articles of association. We agree that it will be implemented after being submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation and approval.
3、 Independent opinions on the appointment of vice president of the company
1. There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China or the punishment of being banned from the securities market by the China Securities Regulatory Commission, and the prohibition period has not expired. The qualifications of the above-mentioned personnel comply with the relevant laws and regulations of China and the articles of Association. 2. The work experience, physical condition and educational background of the candidate for vice president meet the requirements of the appointed post, and have the ability and conditions to perform their duties appropriate to the exercise of their functions and powers.
3. The recommendation, nomination, deliberation and voting procedures of the company's vice president comply with the company law, the articles of association and other relevant provisions. We agree that the company employs Mr. Li Wenbing, Mr. Qiu Liangjie and Mr. Cheng Lin as the company's vice presidents.
(there is no text on this page, which is the signature page of Ocean'S King Lighting Science & Technology Co.Ltd(002724) independent directors' independent 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
