Zhejiang Century Huatong Group Co.Ltd(002602) independent director
Independent opinions on matters related to the fifth meeting of the Fifth Board of directors
According to the current effective guiding opinions on the establishment of independent director system in listed companies, guidelines for the governance of listed companies, stock listing rules of Shenzhen Stock Exchange and Zhejiang Century Huatong Group Co.Ltd(002602) articles of association, as independent directors of the company, we have carefully reviewed relevant documents and carefully analyzed them, We hereby express the following opinions on the plan on repurchase of shares of the company submitted to the fifth meeting of the Fifth Board of directors of the company for consideration item by item:
We believe that the implementation of this share repurchase is conducive to enhancing the long-term investment value of the company’s shares, safeguarding the interests of shareholders, enhancing investor confidence and promoting the reasonable return of the company’s share value. The repurchased shares are used to implement the equity incentive plan, employee stock ownership plan or reduce the registered capital in the later stage, which is conducive to improving the company’s long-term incentive mechanism, fully mobilizing the enthusiasm of the company’s managers and core backbone, improving the team cohesion and competitiveness, and effectively promoting the long-term development of the company. The share repurchase of the company complies with the company law, the securities law, the rules for share repurchase of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. This share repurchase is conducive to the maintenance of the company’s market image, enhance the company’s value, enhance investors’ confidence in the company, protect the interests of the majority of shareholders and promote the long-term development of the company, which is in line with the interests of the company and all shareholders. We agree to this share repurchase plan.
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(there is no text on this page, which is the signature page of Zhejiang Century Huatong Group Co.Ltd(002602) independent director’s independent opinions on matters related to the fifth meeting of the Fifth Board of directors) independent director (signature):
Li Fengwang
Yang Bohu
Qian Liang Wang
Mm / DD / 2022
