Independent opinions of independent directors on matters related to the 35th meeting of the Fourth Board of directors
Suzhou Anjie Technology Co.Ltd(002635)
Independent opinions of independent directors on matters related to the 35th meeting of the Fourth Board of directors
As an independent director of Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as ” Suzhou Anjie Technology Co.Ltd(002635) ” or “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the articles of association and other relevant provisions, We hereby express our opinions on the matters considered at the 35th meeting of the Fourth Board of directors as follows:
1、 Independent opinions on the proposed disposal of the equity of the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd
Independent directors believe that the 35th meeting of the Fourth Board of directors of the company deliberated and adopted the proposal on the proposed disposal of the equity of its joint-stock company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd., and the relevant decision-making procedures comply with the relevant national laws, regulations, normative documents and the relevant provisions of the articles of association. This time, Hong Kong Anjie plans to dispose of the equity of its joint-stock company, which is conducive to the future development of the joint-stock company, enhance its market competitiveness and meet the needs of the company’s strategic development. The pricing of the privatization plan of Agilent industry follows the market practice and is fair. Compared with the investment income generated by the investment cost of Agilent industry invested by Hong Kong Agilent, there is no behavior damaging the interests of the company and its shareholders. The independent directors agree that Hong Kong Agilent plans to dispose of the equity of its participating company Agilent Industry Co., Ltd. (no text below)
Independent opinions of independent directors on matters related to the 35th meeting of the Fourth Board of directors
(there is no text on this page, which is the signature page of Suzhou Anjie Technology Co.Ltd(002635) independent directors’ independent opinions on the 35th meeting of the Fourth Board of directors) signature of independent directors:
Ding Shenping, Li Guohao, Zhang Wei
February 17, 2022
