688020: Guangzhou Fangbang Electronics Co.Ltd(688020) independent opinions on matters related to the first meeting of the third board of directors

688020: Guangzhou Fangbang Electronics Co.Ltd(688020) independent opinions on matters related to the first meeting of the third board of directors in accordance with the company law of the people's Republic of China, the articles of association, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and the working system of independent directors, As Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as the "company") The independent directors of the company have carefully reviewed the documents of the first meeting of the third board of directors of the company. Based on their independent and objective judgment, they hereby express the following independent opinions on the matters considered at the first meeting of the third board of directors of the company. 1. Independent opinions on the annual profit distribution of the company in 2021. 1. Based on long-term and sustainable development, in the comprehensive analysis of the business environment of the industry Based on the company's operating conditions, regulatory policies and other factors, the company has fully considered the current and future business development, profit scale, investment capital demand, solvency and other conditions, and formulated the annual profit distribution plan for 2021