Jade Bird Fire Co.Ltd(002960) independent director
Prior approval opinions on matters related to the sixth meeting of the Fourth Board of directors
In accordance with the responsibilities entrusted to the independent directors by the articles of association, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange and the rules of procedure of the board of directors, as the independent directors of Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as the “company”), after reviewing the relevant materials, Based on independent judgment, the relevant proposals of the sixth meeting of the Fourth Board of directors of the company have been reviewed in advance, and the opinions are as follows:
We believe that Jade Bird Fire Co.Ltd(002960) acquisition of 4.3307% equity of Qingniao Jieguang is conducive to the implementation of the company’s development strategy and the implementation of investment projects funded by non-public offering of shares. The transaction pricing policy and basis are fair, and there is no behavior damaging the interests of the company and shareholders, especially minority shareholders.
We agree to submit the acquisition of minority equity of Shanghai Qingniao Jieguang Fire Technology Co., Ltd. to the sixth meeting of the Fourth Board of directors for deliberation.
(no text below)
(there is no text on this page, which is the signature page of Jade Bird Fire Co.Ltd(002960) independent directors’ prior approval opinions on matters related to the sixth meeting of the Fourth Board of directors of the company)
independent director:
Shi Jiayou Yuan Hao Jesse Zhixi Fang Jade Bird Fire Co.Ltd(002960) mm / DD / yyyy
