Shenzhen United Winners Laser Co.Ltd(688518) independent directors
Matters related to the 8th meeting of the 4th board of directors of the company
Prior approval statement
According to the working system of Shenzhen United Winners Laser Co.Ltd(688518) independent directors, Shenzhen United Winners Laser Co.Ltd(688518) articles of association and relevant laws and regulations, we, as independent directors of the company, based on the principle of prudence and independent judgment, issued prior approval opinions on the following matters of the company: I. prior statement on the proposal on foreign investment and joint stock companies and related party transactions
We have carefully considered the proposal on foreign investment in joint stock companies and related party transactions of the company. This related party transaction does not damage the legitimate rights and interests of the company and minority shareholders, which is in line with the actual needs of the company. Therefore, we agree to this related party transaction and submit the proposal on foreign investment in joint stock companies and related party transactions to the 8th meeting of the Fourth Board of directors of the company for deliberation.
Shenzhen United Winners Laser Co.Ltd(688518) independent directors: Zhang Qingmao, Zheng Rongfu, Li Xianghong May 20, 2022
