According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange," the "Articles of Association," and the "Independent Director Work System," as an independent director of the company, I have
002072SZSE
Independent Director's Independent Opinion on Relevant Matters of the 33rd Meeting of the 7th Board of Directors
✨ AI Summary
The independent director reviewed the proposal for purchasing financial products, confirming that the investment will not affect the company's normal operations or fund safety. The decision allows the company and its subsidiaries to invest up to 80 million in secure, liquid financial products to enhance fund efficiency and investment returns, protecting the interests of all shareholders, especially minority shareholders.
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