Ningbo Fangzheng Automobile Mould Co.Ltd(300998) independent director
Prior approval opinions on matters related to the 12th meeting of the second board of directors
As an independent director of Ningbo Fangzheng Automobile Mould Co.Ltd(300998) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the articles of association and the working system of independent directors of the company, in a serious and responsible attitude, based on an independent, prudent and objective position, We have carefully reviewed the relevant matters of the 12th meeting of the second board of directors of the company and issued independent opinions as follows:
1、 Prior approval opinions on the transfer of equity of holding subsidiaries and related party transactions
After verification, the related party transaction of the company’s transfer of the equity of the holding subsidiary complies with the relevant laws and regulations such as the company law, the securities law and the articles of association, conforms to the actual situation of the company, does not damage the interests of the company and minority shareholders, does not violate the provisions of relevant national laws and regulations, and complies with the principles of fairness, openness The principle of fair market transaction has no impact on the independence of listed companies. Therefore, it is agreed to submit this matter to the 12th meeting of the second board of directors for deliberation.
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(there is no text on this page, which is the signature page of Ningbo Fangzheng Automobile Mould Co.Ltd(300998) independent directors’ prior approval opinions on matters related to the 12th meeting of the second board of directors) signature of independent directors:
Jia Jianjun, Zhu zuode, Qin Ke
specific date
