Prior review opinions of independent directors
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions of the CSRC, we, as independent directors of Xiamen Xindeco Ltd(000701) (hereinafter referred to as the “company”), express prior audit opinions on the following matters:
Pre audit opinions on the signing of the guarantee fee agreement and related party transactions in 2001 with Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd
Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd. supports the operation and development of the company, provides guarantees for some financing matters of the company, and charges corresponding guarantee fees. The charging standard of guarantee fee refers to the market price and is determined by both parties through negotiation. It is fair and reasonable and does not damage the interests of the company and the majority of minority shareholders.
Independent directors: Liu Dajin, Cheng Wenwen, Weng Junyi January 21, 2002
