Vantone Neo Development Group Co.Ltd(600246)
Prior approval opinions of independent directors on joint investment and establishment of the company and related party transactions with related parties
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and the company's working system for independent directors and other relevant provisions of the CSRC, as independent directors of Vantone Neo Development Group Co.Ltd(600246) (hereinafter referred to as the "company"), we have carefully reviewed relevant materials and understood the relevant situation in detail with a prudent and responsible attitude, based on our objective and independent judgment, The proposal on the establishment of affiliated companies was reviewed at the 17th interim meeting of the board of directors, and it was considered that:
This connected transaction conforms to the company's established business strategic objectives, is conducive to the company's business layout in the field of communication technology, and is in line with the company's long-term development needs and the long-term interests of all shareholders. Related party transactions are conducted in strict accordance with relevant legal procedures, and follow the principles of voluntariness, fairness, reasonableness and consensus through consultation. There is no situation that damages the interests of listed companies and minority shareholders, and will not affect the independence of the company.
Therefore, we agree to submit the proposal to the board of directors of the company for deliberation, and the related directors should withdraw from voting. Independent directors: Jiang Desong, Xiong Chengyu, Zhang Jianping April 22, 2022
