Yoozoo Interactive Co.Ltd(002174)
About the sixth meeting of the sixth board of directors of the company
Independent opinions on relevant matters
As an independent director of Yoozoo Interactive Co.Ltd(002174) (hereinafter referred to as the "company"), in accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association of the company of the China Securities Regulatory Commission, and with a serious and responsible attitude, We have carefully reviewed the proposal on share repurchase plan of the company. Based on the position of independent judgment, we express independent opinions on the share repurchase plan of the company as follows:
1. The share repurchase plan of the company complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the share repurchase rules of listed companies, the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 - business handling and other relevant laws, regulations and the articles of association. The voting procedure of the meeting of the board of directors to consider the matter is legal and compliant.
2. This share repurchase is based on confidence in the future development prospects of the company and recognition of the value of the company. It will be used for employee stock ownership plan or equity incentive in the future. This share repurchase is conducive to enhance investor confidence, fully mobilize the enthusiasm of the company's managers and core backbone personnel, establish a perfect long-term incentive mechanism for the company, and is conducive to the long-term development of the company.
3. The source of funds for this repurchase is the company's own funds, and this repurchase will not have a significant impact on the company's operation and finance, change the company's listing status, and damage the company's debt performance ability and sustainable operation ability. The number of this repurchase will not cause the company's equity distribution to be inconsistent with the company's listing conditions, Nor will it change the company's status as a listed company. We believe that this share repurchase is feasible.
To sum up, we believe that the company's share repurchase is legal and compliant, which is conducive to improving the company's value and enhancing investors' confidence in the company, which is in line with the interests of the company and all shareholders, and there is no damage to the legitimate rights and interests of shareholders. Therefore, we unanimously agree to the share repurchase plan of the company.
Independent directors: Tan Qunzhao, Zhang Zijun, he Ting February 11, 2022
