Shenzhen Clou Electronics Co.Ltd(002121)
Independent directors’ comments on the 11th (Interim) meeting of the 8th board of directors of the company
Independent opinions on relevant matters
As an independent director of the 8th board of directors of Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”), in accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and the independent director system of the company, Based on the position of independent judgment, the independent opinions on the proposal on listing and transferring 65% equity of Shenzhen Xinlong Electronic Technology Co., Ltd., a wholly-owned subsidiary, considered at the 11th (Interim) meeting of the eighth board of directors of the company are as follows:
This listing and transfer of 65% equity of Shenzhen Xinlong Electronic Technology Co., Ltd. (hereinafter referred to as “Xinlong Electronics”), a wholly-owned subsidiary of the company, aims to introduce powerful new shareholders to empower the development of Xinlong electronics, promote the operation of Xinlong electronics to embark on a sound development track as soon as possible, re realize the coordinated development of Xinlong electronics and the company’s business, and improve the asset operation efficiency of the company, Maximize the overall interests of the company. This listing transfer will not have a significant impact on the normal production and operation of the company, which is in line with the interests of all shareholders and the company. The relevant deliberation and decision-making procedures are legal and effective, and there is no situation that damages the interests of the company and all shareholders. Therefore, we agree to transfer 65% equity of Shenzhen Xinlong Electronic Technology Co., Ltd., a wholly-owned subsidiary.
Independent director: Qiu Yunliang, Zhang Wen, Xie Huaqing
February 7, 2022
