Huangshan Tourism Development Co.Ltd(600054)
Independent directors' opinions on the 7th Meeting of the 8th board of directors
Prior approval opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the articles of association, the working system of independent directors of the company and other relevant provisions of the CSRC, as independent directors of Huangshan Tourism Development Co.Ltd(600054) (hereinafter referred to as the "company"), we have conducted pre audit on the relevant matters considered at the seventh meeting of the eighth board of directors of the company based on the principle of independent judgment. Through consulting the relevant materials provided by the company and in combination with the actual situation of the company, we hereby express the following opinions:
Proposal on the acquisition of 600 Li tea equity and related party transactions held by Huangshan Saifu fund by a wholly-owned subsidiary.
Huangshan Yunding Investment Management Co., Ltd., a wholly-owned subsidiary of the company, plans to acquire 40.85% shares of Huangshan 600 Li Houkui Tea Industry Co., Ltd. held by Huangshan Saifu tourism and Cultural Industry Development Fund (limited partnership) with its own funds and related party transactions, which can further promote the integration of "culture tourism + tea tourism" and realize the strategic synergy between tourism industry and tea industry, It is in line with the company's development strategy to achieve win-win benefits through resource integration. The related party transaction does not affect the independence of the company, nor does it damage the interests of the company and minority shareholders, nor will it have a significant impact on the financial status and operating results of the company.
It is agreed to submit the proposal to the seventh meeting of the eighth board of directors of the company for deliberation.
independent director:
Gao Shunli, Wu Jilin, Ding Chongyang
January 17, 2022
