Shenzhen Minde Electronics Technology Ltd(300656)
Independent opinions of independent directors on matters related to the 10th meeting of the third board of directors
As an independent director of Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”), in line with the attitude of being responsible to the company, all shareholders and investors, and in accordance with the principle of seeking truth from facts, in accordance with the guidelines for the standardized operation of Companies listed on the gem of Shenzhen Stock Exchange, the company’s working system for independent directors, the articles of association and other relevant laws and regulations According to the provisions of the rules and regulations, independent opinions on the relevant proposals of the 10th meeting of the third board of directors of the company are as follows: I. independent opinions on the proposal on capital increase and related party transactions to Zhejiang Guangxin Microelectronics Co., Ltd
After verification, the procedures and methods of convening, convening and voting of the board of directors of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of association. Zhejiang Guangxin Microelectronics Co., Ltd., a joint venture of the company, has invested in the foundry business of overweight characteristic process wafers, which is in line with the strategic development plan of Shenzhen Minde Electronics Technology Ltd(300656) , which is conducive to the layout of the company’s power semiconductor business, improve the company’s operation efficiency and enhance the company’s industrial competitiveness, which is in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and minority shareholders. We agree to the capital increase of the company to the associated enterprise Zhejiang Guangxin Microelectronics Co., Ltd. and agree to submit the matter to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval before implementation. 2、 Independent opinions on the proposal on the prediction of daily connected transactions in 2022
We believe that the voting procedures of the company’s daily related party transactions in 2022 comply with relevant regulations, and the decision-making procedures comply with relevant laws and regulations. The continuous daily related party transactions such as purchasing raw materials and selling goods between the company and related parties in 2022 are necessary for the company to meet the normal production and operation; The transaction price is based on the market price, according to the pricing principle of equivalent compensation and fair market price, does not violate the principles of openness, fairness and impartiality, and complies with the rules of connected transactions; There is no situation that damages the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to the above related party transactions. (signature page followed, no text)
(this page is the signature and seal page of independent directors’ independent opinions on matters related to the 10th meeting of the third board of directors, with no text) independent directors:
Zhang Bo, Xing Dexiu, Zhang chiya
Shenzhen Minde Electronics Technology Ltd(300656) board of directors February 19, 2022
