Prior approval opinions of independent directors on relevant proposals of the 13th meeting of the Fourth Board of directors
Zhuzhou Feilu High-Tech Materials Co.Ltd(300665)
Proposal of independent directors on the 13th meeting of the 4th board of directors
Prior approval of
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the relevant provisions of the articles of association, we, as independent directors of Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) (hereinafter referred to as the “company”), are, The company has conducted pre examination on some proposals to be submitted to the 13th meeting of the 4th board of directors for deliberation, and issued the following pre approval opinions:
1. Prior approval of the proposal on signing supplementary agreement II to the investment framework agreement: the independent directors of the company believe that the signing of supplementary agreement II to the investment framework agreement by the company, Shanghai Feilu Jiacheng Private Equity Fund Management Co., Ltd., related natural person Sheng Lihua, Ze Tinavi Medical Technologies Co.Ltd(688277) and their shareholders is a litigation matter caused by the equity dispute of the target company, Up to now, Ze Tinavi Medical Technologies Co.Ltd(688277) and its former shareholders and Chen Yuxian have still failed to reach a settlement to clarify the ownership of equity, and the parties are unable to implement the transaction in accordance with the terms agreed in the original agreement. The prudent and necessary decisions made to protect the interests of the company and shareholders do not involve transaction pricing and do not damage the interests of the company and investors, especially small and medium-sized investors.
Independent directors agree to submit the above proposals to the 13th meeting of the Fourth Board of directors for deliberation.
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Prior approval opinions of independent directors on relevant proposals of the 13th meeting of the Fourth Board of directors
(there is no text on this page, which is the signature page of Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) independent directors’ prior approval opinions on relevant proposals of the 13th meeting of the 4th board of directors) signature of independent directors:
Du Jianzhong, Liu Chong
specific date
