According to the "Shenzhen Stock Exchange Listing Rules," "Guidelines for the Governance of Listed Companies" (China Securities Regulatory Commission Announcement [2018] No. 29), "Guidance on Establishing an Independent Director System in Listed Companies," and relevant provisions of the "Articles of Association of Northeast Electric Development Co., Ltd." (hereinafter referred to as "the Articles of Association"), we, as independent directors of Northeast Electric Development Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the
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Independent Directors' Independent Opinion on Relevant Matters of the 29th Meeting of the 9th Board of Directors
✨ AI Summary
The independent directors of Northeast Electric Development Co., Ltd. reviewed and provided their independent opinion on the proposed routine related party transactions for 2022. They confirmed that these transactions are conducted on an equal and mutually beneficial basis, ensuring the company's independence and protecting the interests of minority shareholders. The board meeting followed legal procedures, with related directors abstaining from voting.
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