Independent Opinions on Matters Related to the 19th Meeting of the Fourth Board of Directors of the Company
Time:2021-09-24
Classification： Company Announcement
According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules" and Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") "Articles of Association" and other laws, Regulations, regulatory documents, as an independent director of the company's fourth board of directors, on the basis of independent and objective judgment, we have carefully considered the relevant matters of the 19th meeting of the fourth session of the board of directors of the company, and expressed independent opinions on relevant matters as follows:
Independent Opinion of the 1. on Confirmation of the Acquisition of 100 Percent Equity Interest in Beijing Juxing New Energy Technology Co.
This transaction is conducive to the company's development of new business growth points, promote the landing of new technology research and development results, enhance the company's sustainable development capabilities and core competitiveness, and the risk is within a controllable range, in line with the company's strategic development plan. When the board of directors of the company deliberated on the related party transaction, the related directors implemented the principle of avoiding voting, and the voting procedures were in line with the relevant provisions such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies on Shenzhen Stock Exchange and the articles of association, and there was no harm to the interests of the company and other shareholders. Therefore, the independent directors of the Company agree that the transaction shall be confirmed by the related transaction procedure.
Independent Directors: Li Zengyao, Zhao Baoqing, Peng Zhaoqi
September 23, 2021
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
