Han’S Laser Technology Industry Group Co.Ltd(002008)
Independent 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 carefully review the relevant materials. Based on the principle of independent and objective judgment, we hereby express our opinions on the relevant matters considered at the ninth meeting of the seventh board of directors as follows:
1. Independent opinions on the purchase of equity of subsidiaries and related party transactions
We believe that the company’s purchase of the equity of subsidiaries complies with the relevant provisions of the company law, securities law and other relevant laws and regulations and the articles of association, and has performed the necessary approval procedures. The decision-making procedures of related party transactions are legal and compliant, and the transactions comply with the principles of openness, fairness and impartiality. There is no damage to the interests of the company and shareholders. Therefore, we agree to the company’s purchase of equity of subsidiaries and related party transactions.
2. Independent opinions on equity incentive scheme adjustment and related party transactions of subsidiaries
We believe that the adjustment of the equity incentive plan of the company’s subsidiaries and related party transactions comply with the relevant provisions of the company law, the securities law and other relevant laws and regulations and the articles of association, and have performed the necessary approval procedures. The decision-making procedures of related party transactions are legal and compliant, and the transactions comply with the principles of openness, fairness and impartiality, There is no situation that damages the interests of the company and shareholders. Therefore, we agree to the adjustment of equity incentive plan and related party transactions of the company’s subsidiaries.
3. Independent opinions on changing the purpose and cancellation of repurchased shares
The change of the purpose of this share repurchase is made in accordance with the relevant provisions of laws and regulations such as the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The change and cancellation of the purpose of the shares in the special repurchase account will not have a significant impact on the company’s debt performance ability, sustainable operation ability and shareholders’ equity, and will not lead to the company’s equity distribution not meeting the listing conditions, nor will it affect the company’s listing status. We unanimously agree to change the purpose of share repurchase and cancel the matter, and agree to submit relevant proposals to the general meeting of shareholders of the company for deliberation.
Independent directors: Xie Jiawei, Wang Tianguang, Zhou Shengming, Zhu Xiaoguo January 27, 2022
