Huarui Electrical Appliance Co.Ltd(300626) independent director
Prior approval opinions on matters related to the third meeting of the Fourth Board of directors, according to the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and the articles of association of the company, As an independent director of Huarui Electrical Appliance Co.Ltd(300626) (hereinafter referred to as “the company”), based on the principle of prudence and independent judgment, we conducted a prior review of the relevant proposals to be submitted to the third meeting of the Fourth Board of directors of the company for deliberation, and issued the following prior approval opinions: I. prior approval opinions on the proposal of the company to terminate the issuance of shares to specific objects
After review, we believe that the company’s intention to terminate the issuance of shares to specific objects is a decision made by comprehensively considering the changes in the capital market environment and the company’s future strategic development plan. It is understood that the company’s current business operations are normal, and the termination of the issuance of shares to specific objects will not have a significant adverse impact on the company’s daily production and operation, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to submit the proposal to the board of directors of the company for deliberation. At that time, the related directors shall withdraw from voting as required. 2、 Prior approval opinions on the signing of relevant termination agreements and related party transactions between the company and specific objects
In view of the company’s intention to terminate the issuance of shares to specific objects, through friendly negotiation with Wuzhou Dongtai state owned Assets Management Co., Ltd. (hereinafter referred to as “Wuzhou Dongtai”), it is decided to terminate the conditional effective share subscription agreement signed by the company and Wuzhou Dongtai and sign the termination agreement of share subscription agreement. The terms of the termination agreement comply with the provisions of national laws, regulations and normative documents, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to submit the proposal to the board of directors of the company for deliberation. At that time, the related directors shall withdraw from voting as required.
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(there is no text on this page, which is the signature page of Huarui Electrical Appliance Co.Ltd(300626) independent directors’ prior approval opinions on matters related to the third meeting of the Fourth Board of directors)
Signature of independent director:
Zhu Yihong, he Huanzhen, Zhang Ronghui
February 15, 2022
