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安道麦B:独立董事对第八届董事会第十二次会议相关事项的事前认可意见(英文版)  

2019-03-20 17:32:33 发布机构:沙隆达A 我要纠错
ADAMALtd. Pre-approvaloftheIndependentDirectorsontheRelevantMattersofthe12thMeetingofthe8thSession oftheBoardofDirectors InaccordancewiththeCompanyLawofthePeople’sRepublicofChina,GuidanceonEstablishingtheIndependentDirectorSysteminListedCompanies,andotherlaws,regulationsandnormativedocuments,aswellastheArticlesofAssociationandIndependentDirectorSystem,we,astheindependentdirectorsofADAMALtd.(hereinafterreferredtoas“Company”),hadapriorreviewontherelevantmattersofthe12thmeetingofthe8thsessionoftheBoardofDirectors.Wegiveouropinionsfromthestandpointofindependentjudgment: 1.TheAcquisitionof100%oftheEquityInterestsinJiangsuAnponElectrochemicalCo.,Ltd.(hereinafterreferredtoasthe“Acquisition”)isinlinewiththeCompany'sbusinessdevelopmentstrategy,whichisconducivetotheCompany'sfurtherdevelopmentofthedomesticmarket,andfurtherenhancesitscorecompetitiveness.TheAcquisitionservestoeliminatehorizontalcompetitionbetweentheCompanyanditscontrollingshareholderandreducestherelated-partytransactionsintheroutinebusinessoftheCompany.Therefore,theAcquisitionisinlinewiththeinterestsoftheCompanyandshareholders. 2.TheCompanyplanstochangethedesignatedprojectsandusetheraisedfundsto paytheconsiderationsoftheAcquisitionistheresultofaprudentdecisionmade inlightoftheoperationalneedsoftheCompany. 3.Wepre-approvetheAcquisitionandthechangeofthedesignatedprojects,and agreetosubmitthemtotheBoardofDirectors. (ThesignaturepageofPre-approvaloftheIndependentDirectorsontheRelevantMattersofthe12thMeetingofthe8thSessionoftheBoardofDirectors) IndependentDirectorSignature: __________________ ___________________ TangYunwei XiZhen March19,2019
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