Guoguang Electric Company Limited(002045)
Prior approval opinions of independent directors on relevant matters
This connected transaction complies with the provisions of the stock 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 connected directors need to avoid voting.
Guoguang Electric Company Limited(002045)
Independent directors: Wang Lu, Yang Ge, Ji Zhibin
January 16, 2002
