Prior approval opinions issued by independent directors
Eastcompeace Technology Co.Ltd(002017)
Prior approval opinions of independent directors on matters related to the 10th meeting of the 7th board of directors
In accordance with the relevant provisions of laws, regulations and normative documents such as the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the relevant requirements of the articles of association of Eastcompeace Technology Co.Ltd(002017) , we, as independent directors of Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as the “company”), Prior approval opinions on relevant matters of the 10th meeting of the 7th board of directors of the company are as follows:
1、 Prior approval opinions on the signing of financial service agreement between the company and China Electronic Technology Finance Co., Ltd
After carefully reviewing the financial service agreement and other relevant materials submitted by the company, we believe that the signing of the financial service agreement between the company and China Electronics Technology Finance Co., Ltd. is conducive to the company to develop financing channels, increase financing methods and reduce financing costs. This connected transaction follows the principles of equality, voluntariness and mutual benefit, and the pricing of connected transactions is fair, It does not harm the interests of the company and all shareholders of the company. We agree to submit the proposal to the board of directors for deliberation, and the affiliated directors of the company shall withdraw from voting. Independent director: Deng Chuan, Zheng Xiaodong, Xinyang, January 12, 2022
