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Moon Environment Technology Co.,Ltd. — Board/Management Information 2020
Feb 27, 2020
53833_rns_2020-02-27_c9c31a6f-fabb-4fab-bc5e-8775db924a28.PDF
Board/Management Information
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冰轮环境技术股份有限公司独立董事事前认可意见
我们认真审阅了公司《关于参与发起设立基金管理公司及第一只 基金的议案》，认为公司参与发起设立基金管理公司及第一只基金， 未影响公司独立性，未损害公司及其他股东的合法利益，该关联交易 事项可以提交公司董事会审议。
独立董事： 张朝晖 史卫进 赵起高
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