Great Chinasoft Technology Co.Ltd(002453) independent director
Matters related to the 31st meeting of the 5th board of directors of the company
Prior approval of
In accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association of Great Chinasoft Technology Co.Ltd(002453) , we are the independent directors of Great Chinasoft Technology Co.Ltd(002453) (hereinafter referred to as the “company”), The relevant proposal materials to be submitted to the 31st meeting of the 5th board of directors for deliberation have been obtained and carefully reviewed before the meeting. Based on the position of independent judgment, adhering to the principles of seeking truth from facts, objectivity and impartiality, and after careful analysis, the pre approval opinions on the relevant matters of the 31st meeting of the 5th board of directors are as follows:
The termination of related party transactions complies with the company law, the articles of association and other relevant provisions. We believe that the company’s termination of leasing incinerator assets is based on the needs of the company’s actual business situation, and there is no situation damaging the interests of the company and all shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of Great Chinasoft Technology Co.Ltd(002453) independent director’s prior approval opinions on matters related to the 31st meeting of the Fifth Board of directors) signature of independent director: Zhao Xibu, Ding Jianchen, Chen Demian
January 26, 2002
