Focus Technology Co.Ltd(002315)
Independent opinions of independent directors on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, the working system of Focus Technology Co.Ltd(002315) independent directors and other relevant provisions, as independent directors of Focus Technology Co.Ltd(002315) (hereinafter referred to as the “company”), we have carefully reviewed the relevant proposals of the 20th meeting of the Fifth Board of directors of the company, Based on the principle of independent and objective judgment, we express the following independent opinions: I. independent opinions on the prediction of daily connected transactions in 2022
The 20th meeting of the 5th board of directors of the company deliberated and approved the proposal on the prediction of daily connected transactions in 2022. Connected directors avoided voting, and the convening, convening and voting procedures of the board of directors were in line with relevant laws, regulations and the articles of association. We believe that the expected daily connected transactions in 2022 are fair and reasonable, conducive to the sustainable development of the company, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. We agree with the company’s prediction of daily connected transactions in 2022. 2、 Independent opinions on using self owned idle funds for investment and financial management
The company and its wholly-owned and holding subsidiaries use their own idle funds of no more than 500 million yuan for investment and financial management, which is conducive to further improve the company’s cash management ability and capital use efficiency, enrich the investment types and investment channels of investment products, and is an important financial management means for the company to improve the efficiency of capital use under the premise of controllable risk, There will be no adverse impact on the company’s operation, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. We agree to authorize the company and its wholly-owned and holding subsidiaries to use their own idle funds of no more than 500 million yuan for investment and wealth management.
Independent directors: Geng Chengxuan, Luo Junzhou, Liu Xiaoxing February 17, 2022
