Focused Photonics (Hangzhou) Inc(300203)
Prior approval opinions of independent directors
As an independent director of the company in accordance with the relevant provisions of laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, and the guiding opinions on the establishment of independent director system in listed companies, We have carefully reviewed the relevant materials of the 22nd Meeting of the third board of directors of the company and hereby express the following prior approval opinions:
1、 Prior approval opinions on ratification of financial assistance and related party transactions
After review, we believe that the company’s supplementary confirmation of financial assistance and related party transactions is necessary for the company’s business activities and does not have a significant adverse impact on the company’s financial status and operating results. For the above financial assistance and related party transactions, the company failed to make accurate judgment in time and submit them to the board of directors for deliberation, reminding the company and relevant functional departments to pay close attention to prevent similar situations from happening again. We unanimously agreed on the matter and submitted it to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Focused Photonics (Hangzhou) Inc(300203) independent director’s prior approval opinions) independent director: Liu Weiping, Chen Weihua, Liu Jing
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