According to the Company Law, the Shenzhen Stock Exchange Listing Rules, the Rules for Independent Directors of Listed Companies, and other relevant regulations, as independent directors of Shenzhen Datong Industrial Co., Ltd.'s 11th Board of Directors, we believe:
000038SZSE
Independent Directors' Prior Approval Opinion
✨ AI Summary
The independent directors of Shenzhen Datong Industrial Co., Ltd. have approved two supplementary agreements related to forward repurchase and shortfall compensation. These agreements involve guarantees provided by the company's actual controller, Mr. Jiang Jian, ensuring that risks are manageable. The decisions were made following board and shareholder meetings held in 2016 and 2017.
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