Guangdong Enpack Packaging Co.Ltd(002846) independent director
Matters related to the 20th meeting of the third board of directors
Prior approval opinions
As an independent director of Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as “the company”), we conducted prior verification on the relevant matters of the 20th meeting of the third board of directors of the company in accordance with the requirements of laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, rules for independent directors of listed companies and the articles of association and working rules for independent directors of the company, We hereby express our prior approval opinions as follows:
(I) prior approval opinions on the guarantee provided by the controlling shareholder for the company and its subsidiaries to apply for credit financing and related party transactions
1. The company has communicated with us in advance about Mr. Weng Weiwu, the controlling shareholder and one of the actual controllers, who intends to provide guarantee for the company and its subsidiaries to apply for credit financing and related party transactions. We listened to the reports of relevant personnel and reviewed relevant materials.
2. We believe that the matter is open, fair, reasonable and compliant. The guarantee provided by Mr. Weng Weiwu, the controlling shareholder and one of the actual controllers, for the company and its subsidiaries to apply for credit financing is exempted from the guarantee fee, which is in line with the interests of the company and all shareholders, does not damage the interests of minority shareholders and the company, and is conducive to the long-term development of the company.
3. When considering this matter, the procedure is legal, the basis is sufficient, and the related guarantee behavior meets the requirements of relevant laws and regulations. During the consideration of this matter, the affiliated directors Mr. Weng Weiwu, Mr. Weng Weijia and Ms. Weng Baojia need to withdraw.
We agree to submit the proposal to the board of directors of the company for deliberation and voting.
(there is no text on this page, which is the signature page of Guangdong Enpack Packaging Co.Ltd(002846) independent director’s prior approval opinions on matters related to the 20th meeting of the third board of directors) signature of independent director:
Rui Yiping, Chen Jiangbo, Fang qinxiong
specific date
