Giant Network Group Co.Ltd(002558)
On the 15th meeting of the 5th board of directors of the company
Prior approval of relevant matters
As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the provisions and requirements of the internal control system of Giant Network Group Co.Ltd(002558) such as Giant Network Group Co.Ltd(002558) articles of association and Giant Network Group Co.Ltd(002558) working system of independent directors (hereinafter referred to as “the company”), Before the meeting, we have learned and carefully reviewed the proposal on signing the strategic cooperation framework agreement and related party transactions and other relevant materials to be submitted to the 15th meeting of the Fifth Board of directors for deliberation. We hereby issue the following prior approval:
Prior approval opinions on signing the strategic cooperation framework agreement and related party transactions
The signing of the strategic cooperation framework agreement between the company and the golden partner is in line with the company’s strategic planning, conducive to the complementary advantages and win-win cooperation between the two sides, and plays a positive role in promoting the company’s future operation and development. The relevant provisions follow the principles of fairness, impartiality and openness, do not damage the interests of the company and all shareholders, especially minority shareholders, and comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange. Therefore, we unanimously agree to submit the above proposal to the board of directors for deliberation.
(no text below)
(there is no text on this page, which is the signature page of Giant Network Group Co.Ltd(002558) independent directors’ prior approval of relevant matters of the 15th meeting of the Fifth Board of directors)
Hu Jianji Gongyan Zhang Yongye
specific date
