關于第(di)六(liu)屆(jie)董事(shi)會第(di)四十(shi)七次會議(yi)相關事(shi)項的事(shi)前認可(ke)意(yi)見
2019.04.29
根(gen)據中國證監會(hui)《關(guan)于在(zai)上(shang)市公(gong)司(si)(si)建立獨(du)立董(dong)(dong)事制度(du)的(de)指導意見》、《深(shen)圳 證券交易所創業板股(gu)票上(shang)市規則(ze)》、《上(shang)市公(gong)司(si)(si)重(zhong)大資產重(zhong)組(zu)管理辦法(fa)》及《西(xi)安通源石油(you)(you)科技股(gu)份有(you)(you)限公(gong)司(si)(si)章程》（以(yi)下簡(jian)稱(cheng)“《公(gong)司(si)(si)章程》”）的(de)有(you)(you)關(guan)規定，我們作為西(xi)安通源石油(you)(you)科技股(gu)份有(you)(you)限公(gong)司(si)(si)(以(yi)下簡(jian)稱(cheng)“公(gong)司(si)(si)”)第(di)六屆董(dong)(dong)事會(hui)獨(du)立 董(dong)(dong)事，本著認真(zhen)(zhen)、負責的(de)態(tai)度(du)和獨(du)立判斷的(de)原則(ze)，對公(gong)司(si)(si)第(di)六屆董(dong)(dong)事會(hui)第(di)四(si)十七次(ci)會(hui)議相(xiang)關(guan)事項資料進行(xing)了(le)審閱并就有(you)(you)關(guan)情況(kuang)向公(gong)司(si)(si)相(xiang)關(guan)人員進行(xing)了(le)詢問(wen)，經過認真(zhen)(zhen)的(de)事前(qian)審查，發(fa)表如(ru)下事前(qian)認可意見：
關于出售子公司股權暨關聯交易的事前認可意見
本(ben)次(ci)關(guan)(guan)聯(lian)(lian)交(jiao)(jiao)易(yi)(yi)事(shi)項(xiang)(xiang)有利(li)(li)于提升(sheng)大(da)德(de)廣源持續發(fa)展(zhan)能力(li)，加強(qiang)團(tuan)隊建(jian)設，有效 結合股(gu)(gu)東利(li)(li)益、公(gong)(gong)(gong)司(si)利(li)(li)益和(he)子公(gong)(gong)(gong)司(si)利(li)(li)益及(ji)子公(gong)(gong)(gong)司(si)核心經營(ying)團(tuan)隊利(li)(li)益，促進大(da)德(de)廣源價值提升(sheng)與業(ye)績增長，符合全(quan)體股(gu)(gu)東的(de)利(li)(li)益和(he)公(gong)(gong)(gong)司(si)發(fa)展(zhan)戰略；董事(shi)會(hui)審(shen)議本(ben)次(ci)出售(shou)子公(gong)(gong)(gong)司(si)股(gu)(gu)權暨關(guan)(guan)聯(lian)(lian)交(jiao)(jiao)易(yi)(yi)事(shi)項(xiang)(xiang)的(de)程序和(he)表決方(fang)法(fa)符合《公(gong)(gong)(gong)司(si)法(fa)》、《深圳證券 交(jiao)(jiao)易(yi)(yi)所創(chuang)(chuang)業(ye)板股(gu)(gu)票上(shang)市規則》、《深圳證券交(jiao)(jiao)易(yi)(yi)所創(chuang)(chuang)業(ye)板上(shang)市公(gong)(gong)(gong)司(si)規范運(yun)作指引(yin)》、 《公(gong)(gong)(gong)司(si)章(zhang)程》及(ji)公(gong)(gong)(gong)司(si)《關(guan)(guan)聯(lian)(lian)交(jiao)(jiao)易(yi)(yi)管(guan)理(li)辦法(fa)》等相關(guan)(guan)規定，本(ben)次(ci)關(guan)(guan)聯(lian)(lian)交(jiao)(jiao)易(yi)(yi)具備合理(li)性，不存(cun)在損(sun)害公(gong)(gong)(gong)司(si)及(ji)全(quan)體股(gu)(gu)東特別是中小股(gu)(gu)東利(li)(li)益的(de)情形。我們同(tong)意將《關(guan)(guan)于出售(shou)子公(gong)(gong)(gong)司(si)股(gu)(gu)權暨關(guan)(guan)聯(lian)(lian)交(jiao)(jiao)易(yi)(yi)的(de)議案》提交(jiao)(jiao)公(gong)(gong)(gong)司(si)第六屆董事(shi)會(hui)第四十七次(ci)會(hui)議審(shen)議。
獨(du)立董事：曾一龍(long) 趙(zhao)超
2019 年 4 月 29 日(ri)
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