Eternal Asia Supply Chain Management Ltd(002183) opinions of independent directors on relevant matters of the 58th meeting of the sixth board of directors
separate opinion
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 the articles of association of Eternal Asia Supply Chain Management Ltd(002183) , we, as independent directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as the “company”), carefully review the relevant materials of the company based on independent judgment and prudent and responsible attitude, After listening to the explanation of the company’s management, he expressed the following independent opinions on the matters deliberated and adopted at the 58th meeting of the sixth board of directors held by the company:
We believe that the non recourse factoring of accounts receivable handled by the company and its wholly-owned subsidiaries is conducive to the business development of the company, in line with the development plan of the company and the overall interests of the company, in line with the requirements of relevant national laws and regulations and the needs of the enterprise. At the same time, it also complies with the regulatory requirements of listed companies and the articles of association, and the review procedures are legal and effective. The factoring business of accounts receivable without recourse does not constitute a related party transaction and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree on this matter.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting January 17, 2022
