Hunan Huamin Holdings Co.Ltd(300345)
Hunan Huamin Holdings Co.Ltd(300345) independent director
On matters related to the 25th meeting of the 4th board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the measures for the administration of securities issuance of companies listed on the gem (for Trial Implementation), the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem and the articles of association, we, as independent directors of Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as the “company”), are, We hereby give the following prior approval opinions on the matters related to the 25th meeting of the Fourth Board of directors of the company:
1、 Prior approval opinions on providing financial assistance and related party transactions to holding subsidiaries
After deliberation, we believe that the financial assistance and related party transactions are necessary and reasonable to meet the capital needs of Hongyu intelligent business. The above related party transactions comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and are in the interests of the company and all shareholders. We unanimously agree to submit the above proposal to the 25th meeting of the Fourth Board of directors for deliberation.
Independent directors: Wang Xigu, Yu Kai, Deng Peng January 14, 2002
