Shenzhen Topraysolar Co.Ltd(002218)
Independent directors' independent opinions on matters related to the 33rd meeting of the 5th board of directors are in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the share repurchase rules of listed companies As an independent director of Shenzhen Topraysolar Co.Ltd(002218) (hereinafter referred to as "the company"), we have carefully reviewed the relevant matters considered at the 33rd meeting of the Fifth Board of directors of the company based on independent judgment and expressed the following independent opinions:
Independent opinions on share repurchase plan of the company
With regard to the repurchase of the company, the independent directors expressed the following opinions after verification:
1、 The review procedures of this repurchase comply with the requirements of the company law of the people's Republic of China, the securities law of the people's Republic of China, the rules for share repurchase of listed companies, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase and other relevant provisions.
2、 The shares repurchased this time are based on confidence in the company's future development prospects and recognition of the company's value. The repurchased shares are intended to be used for employee stock ownership plan or equity incentive, which is reasonable and necessary to improve the company's long-term incentive mechanism, improve the company's competitiveness and promote the long-term and healthy development of the company.
3、 The company's repurchase fund source is the company's own funds, and the maximum repurchase fund is 50 million yuan. According to the company's operation, finance and capital status, this repurchase will not have a significant impact on the company's operation, finance and future development, and will not affect the company's listing status. The repurchase is carried out in the form of centralized bidding transaction, which does not damage the interests of the company and all shareholders, especially minority shareholders. The share repurchase scheme is reasonable and feasible.
In conclusion, we believe that the share repurchase plan of the company is legal, compliant, feasible and necessary, in line with the interests of the company and all shareholders, and agree to the share repurchase.
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(this page is the signature page of Shenzhen Topraysolar Co.Ltd(002218) independent directors' independent opinions on matters related to the 33rd meeting of the Fifth Board of directors) independent directors:
Du Zhengchun, Li Qingyuan, Wang Liwei
February 18, 2022
