Wuhan Jingce Electronic Group Co.Ltd(300567) independent director
On relevant matters of the first meeting of the Fourth Board of directors
Prior approval opinion
As an independent director of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as the “company”), in accordance with relevant laws, regulations and normative documents such as the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the rules of independent directors of listed companies and the articles of association of Wuhan Jingce Electronic Group Co.Ltd(300567) According to the relevant regulations and requirements of the company, such as the working system of Wuhan Jingce Electronic Group Co.Ltd(300567) independent directors, based on the position of independent judgment, in line with the attitude of being responsible to the company, all shareholders and investors, and adhering to the principle of seeking truth from facts, the company has conducted a pre audit on the relevant matters to be considered at the first meeting of the Fourth Board of directors, and expressed the following independent opinions:
1、 Prior approval opinions on capital increase and related party transactions of holding subsidiaries
We believe that this capital increase will further promote the follow-up business development of Shanghai Jingji micro Semiconductor Technology Co., Ltd. This connected transaction does not damage the legitimate interests of the company and other shareholders. It is agreed to submit this proposal to the first meeting of the Fourth Board of directors for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the first meeting of the Fourth Board of directors) signature of independent director:
Ji Xiaoqin Lu Zaiping
Ma Chuangang
February 7, 2022
