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[intuitively show the test results to users of related party transactions] Nippon instruments: prior approval opinions on related party transactions with participating companies

[related party transactions] Nippon instruments: prior approval opinions on related party transactions with participating companies

time: February 26, 2019 15:46:56 Zhongcai

Shenzhen Nippon precision instruments Co., Ltd.

prior approval opinions on related party transactions with participating companies

according to the Guidance Opinions on establishing an independent director system in listed companies and the guidelines for corporate governance of listed companies issued by the China Securities Regulatory Commission In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Guidelines for the standardized operation of GEM listed companies, and the articles of association, we, as independent directors of Shenzhen Li Bang precision instruments Co., Ltd. (hereinafter referred to as "the company"), based on our independent judgment and in an attitude of being responsible to the company, all shareholders and investors, Adhering to the principle of seeking truth from facts, the company has reviewed in advance the matters concerning the related party transactions with the joint-stock company, and now gives the following prior approval opinions:

we have carefully considered the relevant materials of the proposal on the acquisition of 100% shares of the wholly-owned subsidiary of the joint-stock company provided by the board of directors, It is believed that the association between the company and Edan Messer diagnostics Limited will help further enhance the market competitiveness of the company in the field of in vitro diagnostics, improve the business performance of the company's in vitro diagnostics product line, and meet the long-term development of the company. The pricing of this related party transaction is fair, following the cooperation principles of voluntariness, equality, mutual benefit, fairness and fairness, and there is no situation that damages the interests of shareholders, especially small and medium-sized shareholders

we agree to submit this proposal to the first meeting of the third board of directors in 2019 for deliberation

(no text below)

Shenzhen Libang Precision Instrument Co., Ltd.

(independent directors' prior approval of related party transactions with joint-stock companies. This method usually requires energy intensive temperature (900 ℃ or higher) See the signature page for the next operation of the reactor)

signature of the independent director:

Zheng Quanlu, Wu Ying, Liu Xuesheng

Shenzhen Libang Precision Instrument Co., Ltd.

in September, the condenser was adjusted to the center of the field of vision (most of the research microscopes you can use must do this action)

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