Nan Jing Xin Jie Kou Department Store Co.Ltd(600682)
Independent opinions of independent directors on relevant matters
In accordance with the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) articles of Association (hereinafter referred to as the articles of association) and other relevant provisions of the CSRC, Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) (hereinafter referred to as the company) all independent directors expressed their independent opinions on the proposal on purchasing part of the equity of international umbilical cord blood bank and related party transactions (hereinafter referred to as the transaction) deliberated by the board of directors of the company as follows:
1、 The relevant proposals of the company on this transaction have been approved by us in advance before being submitted to the 23rd Meeting of the ninth board of directors for deliberation.
2、 This transaction of the company constitutes a connected transaction, and the proposal was unanimously deliberated and adopted by 11 non connected directors at the 23rd Meeting of the ninth board of directors of the company. The convening, convening, voting procedures and methods of this board meeting, and the procedures for deliberation and transaction disclosure comply with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange and other laws and regulations, normative documents and the articles of association.
We believe that the decision-making procedures of this transaction are legal and compliant, comply with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant laws and regulations, and the transaction follows the principles of voluntariness, rationality and consensus. This transaction is in line with the long-term development plan of the company, helps to enhance the competitiveness of the company and conforms to the interests of the company and all shareholders. This transaction does not harm the interests of the company and shareholders, especially minority shareholders.
Nan Jing Xin Jie Kou Department Store Co.Ltd(600682) independent directors Shi Yufang, Wang Derui, Gao Fengyong and song Yahui May 17, 2022
Shi Yufang, Wang Derui
Gao Fengyong, song Yahui
