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, as an independent director of Xiamen Xindeco Ltd(000701) (hereinafter referred to as the “company”), we express the following independent opinions on the following matters:
Independent 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
When the board of directors of the company deliberated on the proposal of related party transactions, the related directors avoided voting, and the voting procedures of related party transactions were legal and effective, in line with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of Association.
Independent directors: Liu Dajin, Cheng Wenwen, Weng Junyi January 26, 2002
