Xiamen Hongxin Electronics Technology Group Inc(300657) independent director
Independent opinions on matters related to the 37th meeting of the third board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the independent director system of Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as the “company”), the articles of association and other relevant laws, regulations and rules, As an independent director of Xiamen Hongxin Electronics Technology Group Inc(300657) , in line with the attitude of being responsible to the company and all shareholders and based on the position of independent judgment, we express the following independent opinions on the relevant matters of the 37th meeting of the third board of directors of the company:
1、 Proposal on reducing the amount of supporting funds raised in this issuance;
We believe that the proposal of the company to reduce the amount of supporting funds raised by this issuance meets the relevant regulatory requirements of the answers to some questions on refinancing business of the CSRC, the deliberation procedures of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree that the company will reduce the amount of supporting funds raised in this offering in accordance with the provisions of relevant laws and regulations.
2、 Proposal on the report of the company on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft) and its abstract (three revised drafts);
We believe that the revision of the report on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft) by the company complies with the requirements of laws, regulations and normative documents such as the securities law, the measures for the administration of restructuring and the standards for the content and format of information disclosure by companies offering securities to the public No. 26 – major asset restructuring of listed companies, The revision procedure is legal and compliant, which is in line with the interests of the company and all shareholders of the company. Therefore, we unanimously agree that the company will revise the report on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft).
3、 Proposal on providing guarantee for subsidiaries to apply for financing credit.
We believe that in order to alleviate the financial pressure of subsidiaries and provide guarantee for subsidiaries to apply for financing credit, the starting point is to solve their capital needs, and there is no damage to the interests of the company and shareholders. The deliberation and voting procedures of the board of directors on the proposal comply with the relevant provisions of the Xiamen Hongxin Electronics Technology Group Inc(300657) articles of association, There is no violation of the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) and the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120) issued by the CSRC. Therefore, we agree to the proposal on providing guarantee for subsidiaries’ application for financing credit.
[there is no text below this page, and the next page is the signature page]
[there is no text on this page, which is the signature page of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 37th meeting of the third board of directors] Yan Yonghong:
Mm / DD / 2002
[there is no text on this page, which is the signature page of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 37th meeting of the third board of directors] Li Hao:
Mm / DD / 2002
[there is no text on this page, which is the signature page of Xiamen Hongxin Electronics Technology Group Inc(300657) independent directors’ independent opinions on relevant matters considered at the 37th meeting of the third board of directors] Wu Junlong:
Mm / DD / 2002
