J9九游会AG

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J9九游会AG医(yi)疗独立董事第九届董事会第五次会议(yi)事前(qian)认(ren)可(ke)意(yi)见(jian)
2022-09-30 00:00:00

J9九游会AG医(yi)疗股(gu)(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)独立(li)董(dong)事(shi)(shi)(shi)(shi)    关(guan)(guan)于(yu)(yu)妇幼(you)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)权(quan)参(can)与(yu)基金(jin)投(tou)(tou)资的(de)事(shi)(shi)(shi)(shi)前认可(ke)意(yi)见(jian)  根(gen)据《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程》和《独立(li)董(dong)事(shi)(shi)(shi)(shi)工作(zuo)制度》等有关(guan)(guan)规(gui)定(ding),公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)独立(li)董(dong)事(shi)(shi)(shi)(shi)对(dui)(dui)(dui)妇幼(you)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)权(quan)参(can)与(yu)基金(jin)投(tou)(tou)资的(de)事(shi)(shi)(shi)(shi)项(xiang)进(jin)(jin)行了(le)审(shen)(shen)阅,并询问了(le)关(guan)(guan)联交(jiao)易(yi)(yi)(yi)的(de)相关(guan)(guan)内容(rong),发表事(shi)(shi)(shi)(shi)前认可(ke)意(yi)见(jian)如下:  (1)J9九游会AG医(yi)疗以(yi)妇幼(you)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)权(quan)参(can)与(yu)基金(jin)投(tou)(tou)资,是基于(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)妇幼(you)业务的(de)现(xian)(xian)状以(yi)及(ji)妇幼(you)领域长(zhang)(zhang)期发展(zhan)前景做(zuo)出(chu)的(de)权(quan)衡决策,有利(li)(li)(li)(li)于(yu)(yu)规(gui)避妇幼(you)业务持续投(tou)(tou)入对(dui)(dui)(dui)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)短期利(li)(li)(li)(li)润(run)影响的(de)同时(shi),提高上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)长(zhang)(zhang)期盈(ying)利(li)(li)(li)(li)能力。  (2)通(tong)过对(dui)(dui)(dui)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提供的(de)议案(an)资料(liao)及(ji)对(dui)(dui)(dui)本(ben)次关(guan)(guan)联交(jiao)易(yi)(yi)(yi)的(de)沟通(tong)了(le)解(jie),J9九游会AG 认为(wei)本(ben)次关(guan)(guan)联交(jiao)易(yi)(yi)(yi)符合(he)(he)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)现(xian)(xian)状,交(jiao)易(yi)(yi)(yi)条件公(gong)(gong)(gong)(gong)平、合(he)(he)理,交(jiao)易(yi)(yi)(yi)价格公(gong)(gong)(gong)(gong)允,未(wei)损(sun)害(hai)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)其他股(gu)(gu)东(dong)(dong),特别(bie)是中小股(gu)(gu)东(dong)(dong)和非关(guan)(guan)联股(gu)(gu)东(dong)(dong)的(de)利(li)(li)(li)(li)益(yi)。  综上(shang)所(suo)述(shu),J9九游会AG 认为(wei):本(ben)次关(guan)(guan)联交(jiao)易(yi)(yi)(yi)系经双方协商确定(ding)的(de)交(jiao)易(yi)(yi)(yi)对(dui)(dui)(dui)价是合(he)(he)理、公(gong)(gong)(gong)(gong)允的(de),符合(he)(he)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)股(gu)(gu)东(dong)(dong)的(de)整体利(li)(li)(li)(li)益(yi),不存在利(li)(li)(li)(li)益(yi)输送及(ji)损(sun)害(hai)上(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)股(gu)(gu)东(dong)(dong)利(li)(li)(li)(li)益(yi)的(de)情形(xing)。  基于(yu)(yu)以(yi)上(shang)判断(duan),J9九游会AG 同意(yi)上(shang)述(shu)议案(an)提交(jiao)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)会进(jin)(jin)行审(shen)(shen)议。 J9九游会AG医(yi)疗股(gu)(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)独立(li)董(dong)事(shi)(shi)(shi)(shi)(签字(zi)):  汪寿阳  曹茂喜  张(zhang)轶男(nan)                                                    2021 年 9 月 27 日

J9九游会AG医疗独立董事第九届董事会第五次会议事前认可意见.pdf