Wuxi Lead Intelligent Equipment Co.Ltd(300450)
Independent directors’ opinions on relevant matters of the 10th meeting of the 4th board of directors
Prior approval of
In accordance with the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, rules for independent directors of listed companies, articles of association, working system of independent directors and other relevant laws, regulations and rules, As an independent director of Wuxi Lead Intelligent Equipment Co.Ltd(300450) (hereinafter referred to as “the company” or ” Wuxi Lead Intelligent Equipment Co.Ltd(300450) “), in the spirit of being responsible to shareholders, based on the position of independent judgment, after reviewing relevant materials, we have conducted a pre review of relevant matters considered at the 10th meeting of the fourth board of directors of the company, and issued the following approval opinions: Prior approval opinions on the prediction of daily connected transactions of the company in 2022
We believe that the daily related party transactions in 2022 are expected to be required by the company’s daily operation. The pricing is fair and meets the needs of the company’s operation and development. It will not have an adverse impact on the company’s financial and operating conditions, damage the interests of the company and minority shareholders, or affect the independence of the company. We agree to submit this matter to the 10th meeting of the 4th board of directors for deliberation.
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Signature of independent director:
Zhang Mingyan, sun Qinglong, Zhao Kangyu
specific date
