Nanjing Red Sun Co.Ltd(000525) independent director
With regard to the prior approval opinions on relevant matters of the 38th meeting of the eighth board of directors, in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Listing Rules of Shenzhen Stock exchange and the articles of association, we are the independent directors of Nanjing Red Sun Co.Ltd(000525) , Based on the attitude of being responsible to the company, all shareholders and investors, we hereby give the following prior approval opinions on the relevant matters considered at the 38th meeting of the 8th board of directors of the company:
1、 On the prior approval opinions of the company on leasing office space and related party transactions from related parties, the company’s renewal of office space is based on business needs, the transaction pricing refers to the market price and is determined by both parties through negotiation. The determination of the transaction price is in line with the principles of fairness and rationality, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders, Agree to submit the proposal to the 38th meeting of the 8th board of directors for deliberation.
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independent director:
Feng Liyan, Huang Hui, Tu Yong
January 20, 2022
