Ningbo Sunrise Elc Technology Co.Ltd(002937) independent director
Independent opinions on relevant deliberations of the 17th meeting of the third board of directors
As an independent director of the company, after careful and careful research, in accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the company’s working system for independent directors and other relevant provisions of the CSRC, We express our independent opinions on the investment and establishment of joint ventures and related party transactions considered at the 17th meeting of the third board of directors of the company as follows:
The investment and establishment of a joint venture and related party transactions meet the needs of the company’s strategic development, help to improve the company’s competitiveness, and do not harm the interests of the company, shareholders, especially small and medium-sized shareholders. Related party transactions follow the principles of fairness, impartiality and fairness. There is no transfer of interests to related parties and will not affect the independence of the company. When the connected transaction was submitted to the board of directors for deliberation, the connected directors avoided voting, and the deliberation and voting procedures were in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association.
Therefore, we unanimously agree on this related party transaction. (no text below)
(there is no text on this page, which is the signature page of Ningbo Sunrise Elc Technology Co.Ltd(002937) independent directors’ independent opinions on relevant deliberations of the 17th meeting of the third board of directors) signature of independent director: Zhao Shijun:
On January 20, 2022 (there is no text on this page, which is the signature page of Ningbo Sunrise Elc Technology Co.Ltd(002937) independent directors’ independent opinions on relevant deliberations of the 17th meeting of the third board of directors) signature of independent director: Xie Jianwei: (Seah Kian wee)
January 20, 2022 (there is no text on this page, which is the signature page of Ningbo Sunrise Elc Technology Co.Ltd(002937) independent directors’ independent opinions on relevant deliberations of the 17th meeting of the third board of directors): signature of independent director: Peng Yinghong:
On January 20, 2022 (there is no text on this page, which is the signature page of Ningbo Sunrise Elc Technology Co.Ltd(002937) independent directors’ independent opinions on relevant deliberations of the 17th meeting of the third board of directors) signature of independent director: Xue JINDA:
January 20, 2022
