Dahu Aquaculture Co.Ltd(600257) independent director
Independent opinions on matters related to the 17th meeting of the 8th board of directors
As an independent director of Dahu Aquaculture Co.Ltd(600257) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant laws and normative documents, we hereby express independent opinions on the relevant matters of the 17th meeting of the eighth board of directors of the company as follows:
1、 Independent opinions on the proposal on signing the framework agreement on lifting the merger agreement of beimin lake fishery
The agreement to cancel the merger agreement of beimin lake fishery is signed to implement the provincial and municipal requirements for the comprehensive treatment of the water environment of beimin Lake in Li County, and the decision-making procedures comply with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, without damaging the interests of the company and its shareholders, especially small and medium-sized shareholders. Therefore, we agree to sign the framework agreement on lifting the beimin lake fishery merger agreement this time.
2、 Independent opinions on the proposal on the transfer of equity of holding subsidiaries
The transfer of 54.67% of all equity of Hunan East Lake fishery Co., Ltd. (hereinafter referred to as “East Lake Company”) held by the company at the price of RMB 1 is based on the premise that the book net assets of East Lake Company as of September 30, 2021 are far from enough to pay the repair costs of East Lake ecological environment damage, and from the perspective of protecting the interests of the company and all shareholders, Ensure the normal operation of the company as a public interest entity, and the decision-making procedures comply with the relevant provisions of the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. Therefore, we agree to this equity transfer.
