According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Beijing Baihua Yuebang Technology Co., Ltd., we, as independent directors of Beijing Baihua Yuebang Technology Co., Ltd. (the "Company"), hereby express our special opinion on the analysis repo
300736SZSE
Independent Directors' Special Opinion on the Analysis Report for the Company's 2026 Stock Issuance Plan to Specific Targets
✨ AI Summary
The independent directors of Beijing Baihua Yuebang Technology Co., Ltd. provide their special opinion on the analysis report for the company's 2026 stock issuance plan. They affirm the necessity and appropriateness of the issuance, including the selection of targets and pricing methods. The plan is deemed fair and reasonable, aligning with the interests of the company and all shareholders, particularly minority shareholders.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.