Ningbo Sunrise Elc Technology Co.Ltd(002937)
Opinions of independent directors on relevant deliberations at the 17th meeting of the third board of directors
Prior approval opinion
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 working system of independent directors of the company, as an independent director of the company, based on independent Based on the principle of objective judgment, we have verified and implemented the matters on investment and establishment of joint ventures and related party transactions considered at the 17th meeting of the third board of directors, and now give the following prior approval opinions:
This connected transaction complies with the provisions of the stock listing rules of Shenzhen Stock Exchange and the interests of the company and all shareholders. There is no damage to the interests of minority shareholders. It is agreed to submit the matter to the board of directors for deliberation, and the connected directors need to avoid voting.
(no text below)
(there is no text on this page, which is the signature page of Ningbo Sunrise Elc Technology Co.Ltd(002937) independent director’s prior approval 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’ prior approval opinions on relevant deliberations of the 17th meeting of the third board of directors) signature of independent director: Xie Jianwei: (Seah Kian wee)
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’ prior approval 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’ prior approval opinions on relevant deliberations of the 17th meeting of the third board of directors) signature of independent director: Xue JINDA:
January 20, 2022
