Iat Automobile Technology Co.Ltd(300825)
Independent opinions of independent directors on matters related to the 14th meeting of the Fourth Board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market and the Iat Automobile Technology Co.Ltd(300825) articles of Association (hereinafter referred to as the “articles of association”), As an independent director of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), we express the following independent opinions on the matters considered at the 14th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on joint investment with related parties
This investment involves related party transactions. The transaction price is fair and reasonable, and there is no case that damages the interests of minority shareholders. The related directors have avoided voting, and the deliberation and decision-making procedures comply with the provisions of the company law, listing rules and other relevant regulations and normative documents, as well as the provisions of the articles of association and the company’s measures for the administration of related party transactions. Therefore, the independent directors unanimously agreed to this matter.
Independent directors: Luo Ting, Chen Shihua, Li Shujun, Jiang Sheng
February 18, 2022
