Independent 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)
Independent opinions of independent directors on relevant proposals of the 13th meeting of the Fourth Board of directors
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 13th meeting of the 4th board of directors held on April 22, 2022 issued the following independent opinions on relevant proposals:
1、 Independent opinions on the proposal on signing supplementary agreement II to the investment framework agreement
After verification, the independent directors believe that when the board of directors of the company reviewed the supplementary agreement II to the investment framework agreement signed 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 its shareholders, the review and voting procedures were legal and effective, in line with the provisions of relevant laws, regulations and the articles of association. The signing of supplementary agreement II to the investment framework agreement does not harm the interests of the company and shareholders, and is in line with the overall interests of the company and all shareholders.
The independent directors agreed that the company should sign supplementary agreement II to the investment framework agreement.
Independent 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 independent opinions on relevant proposals of the 13th meeting of Zhuzhou Feilu High-Tech Materials Co.Ltd(300665) the Fourth Board of directors) signed by independent directors:
Du Jianzhong, Liu Chong
specific date
