Foshan Electrical And Lighting Co.Ltd(000541) independent director
On relevant matters of the 27th meeting of the ninth board of directors of the company
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, the articles of association and other relevant laws and regulations of China Securities Regulatory Commission, as an independent director of Foshan Electrical And Lighting Co.Ltd(000541) , we express the following independent opinions on the relevant matters of the 27th meeting of the ninth board of directors of the company:
1、 Independent opinions on signing supplementary agreements on major asset purchases
The supplementary agreement signed this time is mainly a supplementary agreement in accordance with relevant provisions, which is conducive to promoting the implementation of major asset purchases. The decision-making procedures and relevant contents comply with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, There is no situation that damages the interests of the company and other shareholders, especially minority shareholders. We agree to sign the supplementary agreement this time.
2、 Deliberated and adopted the independent opinions on the holding subsidiary’s application for loans from the bank
Nanning Liaowang lamp Co., Ltd. and its subsidiaries apply to the bank for a total loan of no more than 150 million yuan, which is conducive to increasing the daily working capital of Nanning Liaowang and its subsidiaries, ensuring the normal operation of daily production and operation, reducing the financing cost of Nanning Liaowang and its subsidiaries and supporting their business development, which is in the interests of the company. The deliberation and voting procedures of the board of directors of the company on the proposal comply with the provisions of relevant laws, regulations and the articles of association, and there is no behavior damaging the interests of the company and all shareholders. We agree to the loan of Nanning Liaowang and its subsidiaries.
(there is no text on this page, which is the signature page of Foshan Electrical And Lighting Co.Ltd(000541) independent director’s independent opinions on matters related to the 27th meeting of the ninth board of directors) independent director: Li Xiyuan, Zhang Renshou, Dou Linping
January 18, 2022
