Foshan Electrical And Lighting Co.Ltd(000541) independent director
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 the CSRC, we are the independent directors of Foshan Electrical And Lighting Co.Ltd(000541) , Express the following independent opinions on matters related to signing supplementary agreements on major asset purchases submitted to the 27th meeting of the ninth board of directors for consideration:
The supplementary agreement signed this time is mainly a supplementary agreement in accordance with relevant provisions, complies with the provisions of relevant laws, regulations and normative documents, is conducive to promoting the implementation of major asset purchases, and does not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. Therefore, we agree to submit this matter 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 Foshan Electrical And Lighting Co.Ltd(000541) independent director’s prior review 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
