Han'S Laser Technology Industry Group Co.Ltd(002008)
Prior approval opinions of independent directors on relevant matters of the company
In accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent directors in listed companies and the articles of association, as an independent director of Han'S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as "the company" or " Han'S Laser Technology Industry Group Co.Ltd(002008) "), we are based on the principle of prudence, seeking truth from facts and independent judgment, We have carefully checked the relevant proposals to be submitted to the ninth meeting of the seventh board of directors of the company for deliberation, and now give the following prior approval opinions on relevant matters:
1. Prior approval opinions on the purchase of equity of subsidiaries and related party transactions
We believe that based on the adjustment of business structure and the change of relevant business core teams, the company makes the above related party transactions. The review procedures and decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association and the company's development strategy. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to submit the above related party transaction related proposals to the board of directors of the company for deliberation.
2. Prior approval opinions on equity incentive scheme adjustment and related party transactions of subsidiaries
We believe that based on the adjustment of the company's business structure and the changes of the main principals and core teams of relevant businesses, the company has made the above equity incentive scheme adjustment and related party transactions. The review procedures and decision-making procedures are in line with the provisions of relevant laws, regulations and the articles of Association, in line with the company's development strategy, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to submit the above related party transaction related proposals to the board of directors of the company for deliberation.
Independent directors: Xie Jiawei, Wang Tianguang, Zhou Shengming, Zhu Xiaoguo January 27, 2022
