Independent opinions of independent directors on relevant matters
As an independent director of the company, I carefully reviewed the relevant proposals considered at the fourth meeting of the eighth board of directors in accordance with the relevant rules and regulations such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors, The independent opinions are as follows:
1、 Independent opinions on the appointment of the Secretary of the board of directors of the company
The appointment procedure of the Secretary of the board of directors of the company complies with the relevant provisions of the company law and the articles of association. As a candidate for the Secretary of the board of directors of the company, Ms. Shen SA has the qualification and ability to serve as the Secretary of the board of directors of a listed company, complies with the relevant provisions of the company law, the securities law, the articles of association and other relevant provisions, and has not found any circumstances in which she is not allowed to serve as the Secretary of the board of directors of a listed company according to laws and regulations. After reviewing Ms. Shen Sa’s personal resume, it is considered that she has the relevant professional knowledge, skills and quality required to perform the duties of secretary of the board of directors and is competent for the requirements of corresponding post duties. We agree to appoint Ms. Shen SA as the Secretary of the board of directors of the company.
2、 Independent opinions on joint investment with professional investment institutions
This joint investment in the fund with professional investment institutions will help to improve the company’s business layout and comply with the company’s development strategy by relying on the rich management experience of professional investment institutions and the advantages and resources of partners. The deliberation and voting procedures of this investment fund comply with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
independent director:
Zou Xuecheng, MI Yongmei, Yue Xiufeng, Tan Weimin
February 16, 2022
