J9九游会AG

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J9九游会AG医疗(liao)独立董(dong)(dong)事第九届董(dong)(dong)事会第五次(ci)会议独立意(yi)见
2022-09-30 00:00:00

策医(yi)(yi)疗(liao)股(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)独(du)(du)(du)(du)立(li)(li)董事(shi)(shi)对(dui)(dui)妇幼子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股(gu)(gu)(gu)权参与(yu)基(ji)(ji)(ji)金投资(zi)(zi)(zi)(zi)(zi)(zi)的(de)(de)独(du)(du)(du)(du)立(li)(li)意见  作(zuo)为J9九游会AG医(yi)(yi)疗(liao)股(gu)(gu)(gu)份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(以(yi)下(xia)简称“公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)”)的(de)(de)独(du)(du)(du)(du)立(li)(li)董事(shi)(shi),根据(ju)《关(guan)(guan)(guan)于(yu)在(zai)(zai)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)建立(li)(li)独(du)(du)(du)(du)立(li)(li)董事(shi)(shi)制度的(de)(de)指(zhi)导意见》、《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)》、《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)独(du)(du)(du)(du)立(li)(li)董事(shi)(shi)制度》等有(you)关(guan)(guan)(guan)规(gui)定(ding),认(ren)(ren)真审阅(yue)了相关(guan)(guan)(guan)材料,基(ji)(ji)(ji)于(yu)独(du)(du)(du)(du)立(li)(li)判断立(li)(li)场,就(jiu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)九(jiu)届董事(shi)(shi)会第(di)三(san)次(ci)(ci)会议子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股(gu)(gu)(gu)权参与(yu)基(ji)(ji)(ji)金投资(zi)(zi)(zi)(zi)(zi)(zi)事(shi)(shi)项发表(biao)如下(xia)独(du)(du)(du)(du)立(li)(li)意见:  (1)本(ben)(ben)(ben)次(ci)(ci)关(guan)(guan)(guan)联交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)所(suo)涉及(ji)(ji)(ji)(ji)(ji)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)及(ji)(ji)(ji)(ji)(ji)股(gu)(gu)(gu)权,已经(jing)具备(bei)证券从(cong)业资(zi)(zi)(zi)(zi)(zi)(zi)格(ge)的(de)(de)浙(zhe)江中(zhong)企华(hua)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)。评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)机构(gou)选聘程(cheng)序合规(gui),评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)机构(gou)及(ji)(ji)(ji)(ji)(ji)经(jing)办评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)师除参与(yu)本(ben)(ben)(ben)次(ci)(ci)交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)的(de)(de)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)外,与(yu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)、目标公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)不(bu)存在(zai)(zai)关(guan)(guan)(guan)联关(guan)(guan)(guan)系,不(bu)存在(zai)(zai)现(xian)实的(de)(de)和预期(qi)的(de)(de)利(li)害关(guan)(guan)(guan)系,评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)机构(gou)具有(you)独(du)(du)(du)(du)立(li)(li)性(xing)。按照公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)认(ren)(ren)的(de)(de)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)方法,实施了必要的(de)(de)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)程(cheng)序,对(dui)(dui)标的(de)(de)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)在(zai)(zai)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)基(ji)(ji)(ji)准(zhun)日(ri)的(de)(de)市(shi)场价(jia)值进行了评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu),所(suo)选用的(de)(de)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)方法合理,评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)结果客观、公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)正地反映了评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)基(ji)(ji)(ji)准(zhun)日(ri)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)对(dui)(dui)象的(de)(de)实际情况,与(yu)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)目的(de)(de)相关(guan)(guan)(guan)性(xing)一致。本(ben)(ben)(ben)次(ci)(ci)交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)涉及(ji)(ji)(ji)(ji)(ji)的(de)(de)标的(de)(de)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)定(ding)价(jia)以(yi)具有(you)证券、期(qi)货(huo)业务资(zi)(zi)(zi)(zi)(zi)(zi)格(ge)的(de)(de)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)机构(gou)出具的(de)(de)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)报告的(de)(de)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)结果为准(zhun),符合相关(guan)(guan)(guan)规(gui)定(ding),不(bu)会损(sun)害公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及(ji)(ji)(ji)(ji)(ji)中(zhong)小股(gu)(gu)(gu)东利(li)益。评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)基(ji)(ji)(ji)准(zhun)日(ri)至(zhi)本(ben)(ben)(ben)次(ci)(ci)交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告披露日(ri)标的(de)(de)资(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)未(wei)发生重大变化事(shi)(shi)项。  (2)本(ben)(ben)(ben)次(ci)(ci)交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)是基(ji)(ji)(ji)于(yu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)对(dui)(dui)妇幼业务的(de)(de)现(xian)状考虑,避免短(duan)期(qi)投入的(de)(de)同(tong)时兼顾长远投资(zi)(zi)(zi)(zi)(zi)(zi)收益,有(you)利(li)于(yu)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)集中(zhong)精力发展主营口腔医(yi)(yi)疗(liao)服务,提高长期(qi)盈(ying)利(li)能力。  (3)本(ben)(ben)(ben)次(ci)(ci)交(jiao)(jiao)(jiao)(jiao)易(yi)(yi)价(jia)格(ge)以(yi)评(ping)(ping)(ping)(ping)(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)(gu)值为基(ji)(ji)(ji)础,具有(you)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)允(yun)性(xing)及(ji)(ji)(ji)(ji)(ji)合理性(xing),不(bu)存在(zai)(zai)利(li)益输(shu)送(song)及(ji)(ji)(ji)(ji)(ji)损(sun)害上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)及(ji)(ji)(ji)(ji)(ji)股(gu)(gu)(gu)东利(li)益的(de)(de)情形。  综上(shang)(shang)所(suo)述(shu),同(tong)意将该议案提交(jiao)(jiao)(jiao)(jiao)股(gu)(gu)(gu)东大会审议。    独(du)(du)(du)(du)立(li)(li)董事(shi)(shi)签字:    汪寿阳    曹茂喜    张轶男                                                    2021 年(nian) 9 月 29 日(ri)

J9九游会AG医疗独立董事第九届董事会第五次会议独立意见.pdf