Suzhou Tfc Optical Communication Co.Ltd(300394)
Prior approval opinions of independent directors on matters related to the seventh extraordinary meeting of the Fourth Board of directors
As an independent director of Suzhou Tfc Optical Communication Co.Ltd(300394) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the articles of association and other laws, regulations and normative documents, We express our prior approval opinions on relevant matters considered at the seventh extraordinary meeting of the Fourth Board of directors as follows:
1、 Prior approval opinions on joint investment and establishment of company and related party transactions with related parties
We have communicated with the company in advance on the joint investment and establishment of the company and related party transactions with related parties. After verification, we agree that according to the provisions of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, Mr. Zou Zhinong, the transaction counterpart of the company’s investment, is the actual controller and chairman of the company, and is a related natural person of the company. This investment constitutes a related party transaction, The company shall perform the examination and approval procedures and information disclosure obligations in accordance with the provisions. The pricing of this connected transaction follows the principles of fairness, impartiality and openness, and there is no situation that damages the interests of the listed company and shareholders.
Therefore, we unanimously agree on the joint investment and establishment of the company and related party transactions between the company and related parties, and agree to submit this proposal to the seventh interim meeting of the Fourth Board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Suzhou Tfc Optical Communication Co.Ltd(300394) independent directors’ prior approval opinions on matters related to the seventh interim meeting of the Fourth Board of directors) Zhou, Zhiping: Geng Huimin: Xu Fei:
January 10, 2022
