Xiamen Hongxin Electronics Technology Group Inc(300657) independent director
Prior approval letter on relevant matters considered at the 36th meeting of the third board of directors
On January 14, 2022, we received the notice of Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as “the company”) convening the 36th meeting of the third board of directors (“the meeting”) and relevant meeting materials. We carefully reviewed the relevant matters of the proposal on plant leasing and related party transactions at the meeting and made necessary communication with relevant personnel of the company. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Xiamen Hongxin Electronics Technology Group Inc(300657) , the rules of procedure of Xiamen Hongxin Electronics Technology Group Inc(300657) board of directors and the working system of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors, we, as independent directors of the company, Give prior approval to the relevant matters of the proposal on plant leasing and related party transactions submitted to the 36th meeting of the third board of directors of the company for deliberation. We believe that:
The price of related party transactions involved in the proposal on plant leasing and related party transactions is subject to market pricing. The price is fair and reasonable, and there is no damage to the interests of non related shareholders, especially the interests of minority shareholders. Therefore, we agree to submit the proposal on plant leasing and related party transactions to the 36th meeting of the third board of directors for deliberation and voting. [there is no text below this page, and the next page is the signature page]
[there is no text on this page, which is the signature page of the Xiamen Hongxin Electronics Technology Group Inc(300657) independent director’s prior approval letter on the consideration of relevant matters at the 36th meeting of the third board of directors] Yan Yonghong:
Mm / DD / 2002
[there is no text on this page, which is the signature page of the prior approval letter of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors on the consideration of relevant matters at the 36th meeting of the third board of directors] Wu Junlong: mm / DD / 2002
[there is no text on this page, which is the signature page of the Xiamen Hongxin Electronics Technology Group Inc(300657) independent director’s prior approval letter on the consideration of relevant matters at the 36th meeting of the third board of directors] Li Hao: mm / DD / 2002
