Shenzhen Minkave Technology Co.Ltd(300506) independent director
Independent opinions on relevant matters of the 11th meeting of the 4th board of directors
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company”) held the 11th meeting of the Fourth Board of directors on February 18, 2022. In accordance with the Shenzhen Stock Exchange GEM Listing Rules, self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, rules for independent directors of listed companies, guidelines for the performance of duties of independent directors of listed companies, articles of association, working system of independent directors and other relevant provisions, we, as independent directors of the company, Based on the position of independent judgment, the independent opinions on the relevant matters considered at the 11th meeting of the Fourth Board of directors are as follows:
1、 Independent opinions on external guarantee
1. The guarantee provided this time is in line with the overall interests of the company and shareholders and will not affect the independence of the company.
2. The company has carefully checked and comprehensively evaluated the assets, operation status, credit status, solvency and industry prospect of aitwei, and formulated corresponding countermeasures. Aiteway’s assets and credit are in good condition. The projects invested by aiteway have good development prospects and are able to repay the debts due in the future. The risk of the company providing guarantee for Aite micro is controllable.
3. The company’s deliberation procedures on the proposal comply with the provisions of the company law, the securities law and other relevant laws and regulations as well as the articles of association. The guarantee provided this time does not damage the interests of the company and shareholders, especially the interests of minority shareholders.
2、 Independent opinions on terminating the implementation of the restricted stock incentive plan in 2021
After review, the company has fulfilled the necessary approval and authorization at this stage for the termination of the incentive plan. The reasons for the implementation of the company’s equity incentive plan (2021) and the restrictions on the implementation of the company’s equity incentive plan (2021). The termination of this incentive plan will not have a substantial impact on the company’s operation, will not affect the diligence of the company’s management team and core backbone, and will not damage the interests of the company and all shareholders.
In conclusion, we unanimously agree that the company will terminate the implementation of the restricted stock incentive plan in 2021.
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(there is no text on this page, which is the signature page of Shenzhen Minkave Technology Co.Ltd(300506) independent directors’ independent opinions on matters related to the 11th meeting of the Fourth Board of directors) signature of independent directors:
Thoughtful Jiang Yanbo Zhang Bo
Time: February 18, 2022
