Xiamen Hongxin Electronics Technology Group Inc(300657) independent director
Independent opinions on matters related to the 36th meeting of the third board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the independent director system of Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as the “company”), the articles of association and other relevant laws, regulations and rules, As an independent director of Xiamen Hongxin Electronics Technology Group Inc(300657) , in line with the attitude of being responsible to the company and all shareholders and based on the position of independent judgment, we express the following independent opinions on the relevant matters of the 36th meeting of the third board of directors of the company:
1、 Proposal on developing financial leasing business;
We believe that the company’s financial leasing business will help to further revitalize existing assets and broaden financing channels, and the relevant decision-making procedures are legal and effective, in line with the provisions of relevant laws, regulations and normative documents; At the same time, the company’s production and operation are normal and has good solvency. There is no damage to the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, we unanimously agree that the company will carry out financial leasing this time.
2、 Proposal on providing guarantee for subsidiaries to apply for financing credit;
We believe that in order to alleviate the financial pressure of subsidiaries and provide guarantee for subsidiaries to apply for financing credit, the starting point is to solve their capital needs, and there is no damage to the interests of the company and shareholders. The deliberation and voting procedures of the board of directors on the proposal comply with the relevant provisions of the Xiamen Hongxin Electronics Technology Group Inc(300657) articles of association, There is no violation of the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) and the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120) of the CSRC. Therefore, we agree to the proposal on providing guarantee for subsidiaries’ application for financing credit.
3、 Proposal on plant leasing and related party transactions.
We believe that the voting procedures for the board of directors to consider the above related party transactions are legal and effective, and the related directors avoided voting on relevant proposals. The transaction price involved in the proposal on plant leasing and related party transactions is fair, complies with the provisions of current laws and regulations and the relevant systems of the company, is conducive to the production, operation and long-term development of the company, and does not harm the interests of the company and other non related parties. Therefore, we agree to the proposal on plant leasing and related party transactions.
[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 Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 36th meeting of the third board of directors] Yan Yonghong:
January, 2002
[there is no text on this page, which is the signature page of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 36th meeting of the third board of directors] Li Hao:
January, 2002
[there is no text on this page, which is the signature page of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 36th meeting of the third board of directors] Wu Junlong:
January, 2002
