Jiangsu Nata Opto-Electronic Material Co.Ltd(300346)
Independent directors’ opinions on the 9th meeting of the 8th board of directors of the company
Prior approval opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association, the working system of independent directors and other relevant laws, regulations and rules, we, as independent directors of Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) (hereinafter referred to as the “company”), Based on the principle of prudence and independent judgment, the following prior approval opinions on relevant matters of the ninth meeting of the eighth board of directors of the company are issued: prior approval opinions on providing loan extension and related party transactions to holding subsidiaries
The company provided loan extension to the holding subsidiary Shandong feiyuan Gas Co., Ltd. (hereinafter referred to as “feiyuan gas”), which was guaranteed by related parties, effectively reducing the possible risks faced by the company. This connected transaction is in line with the interests of the company and all shareholders, there are no acts and circumstances damaging the interests of minority shareholders, and it is in line with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. We agree to submit this related party transaction proposal to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) independent director’s prior approval opinions on matters related to the ninth meeting of the eighth board of directors) signature of independent director: Wu Ling, Ma Yunyan, Shen Bofang Decai
January 12, 2022
