Beijing Haitian Ruisheng Science Technology Ltd(688787) independent director
Independent opinions on matters related to the fifth meeting of the second board of directors
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for independent directors of listed companies and other laws and regulations, the articles of association of Beijing Haitian Ruisheng Science Technology Ltd(688787) (hereinafter referred to as the “articles of association”) and the working system of independent directors, we are the independent directors of Beijing Haitian Ruisheng Science Technology Ltd(688787) (hereinafter referred to as the “company”), After carefully reviewing the materials of the fifth meeting of the second board of directors of the company, based on independent and objective judgment, we express the following independent opinions on the relevant proposals and matters considered at the fifth meeting of the second board of directors of the company:
1、 Proposal on purchasing liability insurance for the company and its directors, supervisors and senior officers
After verification, we believe that the purchase of directors, supervisors and senior managers’ liability insurance for the company and its directors, supervisors and senior managers is conducive to protecting the rights and interests of the company’s directors, supervisors and senior managers, promoting the relevant responsible personnel to better perform their duties, and reducing the risks or losses that may occur during the normal performance of their duties by directors, supervisors and senior managers; It helps to improve the company’s risk management system and promote the sound development of the company, without damaging the interests of shareholders, especially the interests of minority shareholders. The deliberation procedures of the board of directors of the company on the above matters comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The related directors have avoided voting, and the independent directors of the company unanimously agree to submit the matter to the general meeting of shareholders of the company for deliberation.
2、 Proposal on using part of temporarily idle self owned funds for cash management
On the premise of not affecting the normal development of the company’s main business and ensuring that the demand for working capital and risk are controllable, the company uses the temporarily idle self owned funds of no more than 60 million yuan for cash management, which can improve the efficiency and effect of the company’s idle self owned funds, further improve the overall income of the company and meet the interests of all shareholders. The company is approved to use idle self owned funds for cash management.
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(there is no text on this page, which is the independent opinions of Beijing Haitian Ruisheng Science Technology Ltd(688787) independent directors on matters related to the fifth meeting of the second board of directors) signature of the independent director:
Qin Yong, Yang Hua, Zhang Qiang Mei
Date: February 9, 2022
