Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) independent opinions of independent directors on relevant matters
Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) independent director
Independent opinions on matters related to the 23rd Meeting of the third board of directors
As an independent director of Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) (hereinafter referred to as the “company”), in accordance with the relevant provisions of the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) (hereinafter referred to as the “articles of association”) and other relevant rules and regulations, with a serious and responsible attitude, Express the following independent opinions on relevant matters of the 23rd Meeting of the third board of directors of the company:
1、 Independent opinions on the proposal on early redemption of “Galaxy convertible bonds”
After deliberation, we agree that the company’s exercise of the right of early redemption of publicly issued convertible corporate bonds (hereinafter referred to as “convertible bonds” or “Galaxy convertible bonds”) complies with relevant laws and regulations and the relevant provisions on conditional redemption in the instructions for public issuance of convertible corporate bonds on the Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) gem, and has fulfilled the necessary approval procedures. To sum up, we agree that the company redeems all “Galaxy convertible bonds” registered on the redemption registration date at the price of face value of convertible bonds plus accrued interest in the current period.
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Foshan Golden Milky Way Intelligent Equipment Co.Ltd(300619) independent opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of independent directors’ independent opinions on matters related to the 23rd Meeting of the third board of directors) independent directors:
Li Changzhen, Huang Yanlu, Cao Yongjun
January 24, 2002
