Announcement materials
Securities code: Jiuzhitang Co.Ltd(000989) securities abbreviation: Jiuzhitang Co.Ltd(000989) Announcement No.: 2022037
Jiuzhitang Co.Ltd(000989) independent director
Independent opinions on the 9th meeting of the 8th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In accordance with the relevant provisions of the rules for independent directors of listed companies of the CSRC, the rules for listing shares of Shenzhen Stock Exchange and the articles of association of the company, as an independent director of Jiuzhitang Co.Ltd(000989) (hereinafter referred to as the company), after listening to the reports and relevant explanations of the board of directors and the management of the company, after careful discussion, I give independent, objective and Fair judgment and independent opinions are as follows:
Proposal on related party transactions of transferring part of equity of subsidiaries
It is verified that the voting procedures of the board of directors of the company in considering the related party transactions comply with the provisions of relevant laws, regulations and the articles of association, and there is no damage to the rights and interests of the company and shareholders; This transaction follows the principles of openness, impartiality, fairness and rationality, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders; The company’s transfer of part of the equity of its subsidiaries is conducive to optimizing the asset structure and meets the needs of the company’s operation and development. At the same time, the transaction price is based on the evaluation results of qualified evaluation institutions, and the pricing is fair and reasonable. We agree to this motion.
Independent directors: Wang Bo, Sun Jian, Xie Feng April 25, 2022
Jiuzhitang Co.Ltd(000989) 1
