關于第六屆董事(shi)會第四十(shi)七次(ci)會議(yi)相(xiang)關事(shi)項的獨立意見
2019.04.29
根據《關(guan)于(yu)在(zai)上市(shi)公(gong)司(si)建立(li)(li)獨(du)立(li)(li)董(dong)事制度的(de)指(zhi)(zhi)導意見》、《深圳證券(quan)交易(yi)所(suo)創業(ye)板上市(shi)公(gong)司(si)規(gui)范運作(zuo)指(zhi)(zhi)引》、《深圳證券(quan)交易(yi)所(suo)創業(ye)板股(gu)票上市(shi)規(gui)則(ze)》等(deng)相(xiang)關(guan)法律法規(gui)及《公(gong)司(si)章程》、《獨(du)立(li)(li)董(dong)事工作(zuo)制度》等(deng)的(de)有關(guan)規(gui)定，作(zuo)為西安通源石油科技股(gu)份有限(xian)公(gong)司(si)（以下(xia)簡(jian)稱“公(gong)司(si)”）第(di)六屆(jie)董(dong)事會(hui)獨(du)立(li)(li)董(dong)事，基(ji)于(yu)獨(du)立(li)(li)判(pan)斷的(de)相(xiang)關(guan)立(li)(li)場，現就(jiu)公(gong)司(si)第(di)六屆(jie)董(dong)事會(hui)第(di)四十七次(ci)會(hui)議相(xiang)關(guan)事項發(fa)表如下(xia)獨(du)立(li)(li)意見：
關(guan)于出售子公司(si)股(gu)權暨關(guan)聯(lian)交易的獨立(li)意見(jian)
本(ben)(ben)次(ci)(ci)關(guan)(guan)聯(lian)交(jiao)(jiao)(jiao)易(yi)(yi)事項有(you)利(li)于(yu)提升大德廣源持續(xu)發展(zhan)能(neng)力，加強(qiang)團(tuan)隊建設，有(you)效結(jie)合股(gu)(gu)(gu)東利(li)益、公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)利(li)益和子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)利(li)益及子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)核心(xin)經營(ying)團(tuan)隊利(li)益，促進大德廣源價(jia)值提升與業(ye)績(ji)增長，符合全(quan)體(ti)股(gu)(gu)(gu)東的利(li)益和公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)發展(zhan)戰略；董(dong)事會審(shen)(shen)議本(ben)(ben)次(ci)(ci)出售子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)(gu)權暨關(guan)(guan)聯(lian)交(jiao)(jiao)(jiao)易(yi)(yi)事項的程序和表決方法(fa)符合《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)法(fa)》、《深圳(zhen)(zhen)證券交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)創業(ye)板(ban)股(gu)(gu)(gu)票上市規則》、《深圳(zhen)(zhen)證券交(jiao)(jiao)(jiao)易(yi)(yi)所(suo)創業(ye)板(ban)上市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)規范(fan)運作(zuo)指引》、 《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)章程》及公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)《關(guan)(guan)聯(lian)交(jiao)(jiao)(jiao)易(yi)(yi)管理辦法(fa)》等相(xiang)關(guan)(guan)規定，本(ben)(ben)次(ci)(ci)關(guan)(guan)聯(lian)交(jiao)(jiao)(jiao)易(yi)(yi)具(ju)備合理性，不存在(zai)損害公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及全(quan)體(ti)股(gu)(gu)(gu)東特別(bie)是中小股(gu)(gu)(gu)東利(li)益的情形。同(tong)意本(ben)(ben)次(ci)(ci)關(guan)(guan)聯(lian)交(jiao)(jiao)(jiao)易(yi)(yi)事項并提交(jiao)(jiao)(jiao)股(gu)(gu)(gu)東大會審(shen)(shen)議。
獨立董事：曾一龍(long) 趙超
2019 年(nian) 4 月 29 日
