Jiangsu Lopal Tech.Co.Ltd(603906) independent director
Independent opinions on relevant matters of the 30th meeting of the third board of directors
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shanghai Stock Exchange and other relevant laws, regulations and normative documents of the CSRC, as well as the provisions of the articles of association, we, as independent directors of Jiangsu Lopal Tech.Co.Ltd(603906) (hereinafter referred to as the “company”), Carefully reviewed the relevant materials of the 30th meeting of the third board of directors of the company. The independent opinions on the proposal on increasing the loan amount and related party transactions from the holding subsidiaries deliberated at the meeting are as follows: the company’s provision of loans to the holding subsidiaries to meet their production and operation needs is in line with the company’s development strategy and is necessary and reasonable. The loan does not harm the interests of the listed company, the shareholders of the listed company, especially the minority shareholders, We agree to the loan.
(no text below)
Li Qingwen, Geng Chengxuan, Ye Xin February 9, 2022
