Securities code: 000798 securities abbreviation: Cnfc Overseas Fisheries Co.Ltd(000798) Announcement No.: 2022-002 Cnfc Overseas Fisheries Co.Ltd(000798) independent director
Proposal on the 4th meeting of the 8th board of directors of the company
Prior approval opinions and independent opinions
In accordance with the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations and the relevant provisions of the articles of association, we, as independent directors of Cnfc Overseas Fisheries Co.Ltd(000798) (hereinafter referred to as “the company”), with a serious and responsible attitude, Express the following independent opinions on the related loan proposal at the fourth meeting of the eighth board of directors of the company:
1. Before the fourth meeting of the eighth board of directors, the company provided relevant information on the related party transactions, explained the necessity, and obtained our prior approval; When the board of directors considered relevant proposals, the related directors avoided voting, and the deliberation and decision-making procedures of the board of directors were in line with relevant laws and regulations and the articles of association.
2. The related party transaction between the company and the controlling shareholder is a normal commercial transaction. The content of the agreement is legal. The transaction pricing principle is to price according to the market price, fair and reasonable, which is in line with the fundamental interests of the company, does not damage the interests of non related shareholders, and complies with the provisions of relevant laws, regulations, articles of association and systems.
3. This transaction is to meet the needs of the company to fight the epidemic and stabilize its operation, which is conducive to the sustainable development of the company. This transaction will not damage the legitimate rights and interests of the company and shareholders, especially minority shareholders.
Therefore, we agree to the company’s related borrowings. This matter needs to be deliberated and approved by the general meeting of shareholders of the company.
(there is no text on this page, which is the signature page of Cnfc Overseas Fisheries Co.Ltd(000798) independent directors’ prior approval opinions and independent opinions on relevant proposals of the fourth meeting of the eighth board of directors of the company)
independent director:
Xiao Jinquan, Ma Zhankun, Gu Ke
January 12, 2022
