Guoguang Electric Company Limited(002045)
Independent directors’ opinions on the 9th meeting of the 10th board of directors
Independent opinions on relevant matters
Guoguang Electric Company Limited(002045) (hereinafter referred to as “the company”) deliberated and adopted the proposal on joint investment in the establishment of Guangzhou zhidu universe Technology Co., Ltd. and related party transactions at the 9th meeting of the 10th board of directors. As an independent director of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations According to the relevant provisions of the normative documents and the Guoguang Electric Company Limited(002045) articles of association, we express the following independent opinions on the relevant matters considered at the eighth meeting of the 10th board of directors in a prudent and responsible manner, after review and based on independent judgment: I. independent opinions on the joint investment in the establishment of Guangzhou zhidu universe Technology Co., Ltd. and related party transactions
This related party transaction is conducive to improving the company’s comprehensive competitiveness, promoting the sustainable and healthy development of the company, and then creating greater value for all shareholders. There is no situation that damages the interests of the company, shareholders, especially minority shareholders. Related party transactions follow the principles of fairness, impartiality and fairness, will not affect the independence of the company, and the company will not rely on related parties. The voting procedures of the board of directors on the above matters comply with the provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association. Agree to this related party transaction.
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Guoguang Electric Company Limited(002045)
Independent directors: Wang Lu, Yang Ge, Ji Zhibin January 16, 2002
