Giant Network Group Co.Ltd(002558)
Independent directors’ opinions on the 15th meeting of the 5th board of directors
Independent opinions on relevant matters
As an independent director of Giant Network Group Co.Ltd(002558) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent director system by listed companies, the governance standards of listed companies and the articles of association of Giant Network Group Co.Ltd(002558) (hereinafter referred to as the “articles of association”), we, in a serious and responsible attitude and based on independent and objective judgment, Special explanations and independent opinions on relevant matters of the 15th meeting of the 5th board of directors of the company are as follows:
Independent opinions on signing the strategic cooperation framework agreement and related party transactions
The signing of the strategic cooperation framework agreement by the company is based on the principle of complementary advantages, mutual benefit and win-win, and through the close cooperation of all parties to the agreement, to create a win-win and sustainable strategic partnership, which is in line with the company’s strategic planning. This strategic cooperation can help the company further improve the overall operation efficiency and realize resource sharing and complementary advantages. This connected transaction follows the principles of fairness, reasonableness and openness, and there is no case that damages the interests of the company and minority shareholders. When the board of directors considered the proposal on signing the strategic cooperation framework agreement and related party transactions, the related directors Mr. Shi Yuzhu and Ms. Liu Wei avoided voting. In conclusion, we agree to sign the strategic cooperation framework agreement and related party transactions this time, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Giant Network Group Co.Ltd(002558) independent directors’ independent opinions on matters related to the 15th meeting of the Fifth Board of directors)
Hu Jianji Gongyan Zhang Yongye
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