Shenzhen Txd Technology Co.Ltd(002845) independent director
Independent opinions on matters related to the 19th meeting of the third board of directors of the company
As an independent director of Shenzhen Txd Technology Co.Ltd(002845) (hereinafter referred to as the “company”) in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the listing of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the relevant provisions of the articles of association, Independent opinions on relevant matters of the 19th meeting of the third board of directors of the company are as follows:
1、 Independent opinions on the acquisition of minority shareholders’ equity and related party transactions of holding subsidiaries
After review, we believe that:
The above related party transactions follow the principles of fairness, impartiality, honesty and trustworthiness, meet the needs of the company’s development, the reasons for the related party transactions are reasonable and sufficient, the related directors comply with the avoidance voting system, and the relevant review procedures are legal and compliant; The price of this connected transaction is determined through friendly negotiation on the basis of the asset evaluation report issued by the third-party evaluation institution recognized by all parties. The price is reasonable and fair, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders; Therefore, we unanimously agree on matters related to this transaction and agree to submit the proposal to the general meeting of shareholders for deliberation.
Independent directors: Ren Da, Xiang Rui, Lu Shaofeng April 26, 2022
