Shenzhen Wongtee International Enterprise Co.Ltd(000056) independent director
Prior approval opinion
As an independent director of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company”), in accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares, the working system of independent directors of the company and the relevant provisions of the articles of association, based on the attitude of seeking truth from facts, being serious and responsible, and based on independent judgment, Give the following prior approval opinions on matters related to the sixth interim meeting of the ninth board of directors in 2022:
1、 Prior approval opinions on signing the framework agreement on reconciliation and debt repayment
Before considering the proposal, the board of directors of the company provided us with relevant materials of the proposal and conducted necessary communication and exchange with the members of the board of directors and the management. We believe that this connected transaction is reasonable, conducive to solving the problem of creditor’s rights and debts, in line with the actual situation, in line with the interests of minority shareholders, and in line with the provisions of relevant laws, regulations and the articles of association, We agree to submit the proposal to the board of directors of the company for deliberation Shenzhen Wongtee International Enterprise Co.Ltd(000056) independent directors: Chen Jianhua, sun Junying, Wang Pei April 25, 2022
