Ningbo Fangzheng Automobile Mould Co.Ltd(300998) independent director
Independent 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、 Independent opinions on the transfer of equity of holding subsidiaries and related party transactions
After verification, the company’s related party transactions comply with the company law, securities law and other relevant laws, regulations and the articles of association, meet the company’s strategy and business needs, and perform the necessary approval procedures. This transaction constitutes a connected transaction, the connected directors avoided the voting of the proposal, and the decision-making procedure of connected transaction is legal and compliant. All parties contributed in currency, which did not violate the principles of openness, fairness and impartiality, and did not harm the interests of the company and shareholders.
Therefore, we unanimously agree on the transfer of the equity of the holding subsidiary of the company and submit the matter to the general meeting of shareholders 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’ independent 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
