Genimous Technology Co.Ltd(000676) prior approval opinions of independent directors on matters related to the eighth meeting of the ninth board of directors
Genimous Technology Co.Ltd(000676)
Independent directors’ opinions on relevant matters of the 8th meeting of the 9th board of directors
Prior approval of
As an independent director of Genimous Technology Co.Ltd(000676) (hereinafter referred to as “the company”), we are responsible to shareholders and seek truth from facts in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association of the China Securities Regulatory Commission, The company has verified and implemented the matters concerning the joint investment in the establishment of Guangzhou zhidu cosmos Technology Co., Ltd. (tentative name) and related party transactions considered at the 8th meeting of the ninth board of directors. The prior approval opinions are as follows:
Prior approval opinion of independent directors: this related party transaction complies with the provisions of the Listing Rules of Shenzhen Stock Exchange and the interests of the company and all shareholders. There is no damage to the interests of minority shareholders. It is agreed to submit the matter to the board of directors for deliberation, and the related directors need to avoid voting.
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Genimous Technology Co.Ltd(000676) prior approval opinions of independent directors on matters related to the eighth meeting of the ninth board of directors
(there is no text on this page, which is the signature page of Genimous Technology Co.Ltd(000676) independent directors’ prior approval opinions on matters related to the eighth meeting of the ninth board of directors) signature of independent directors:
Xu Lianyi, Liu Guangfei
January 14, 2021
