Shenzhen Minde Electronics Technology Ltd(300656)
The prior approval opinions of independent directors on matters related to the 10th meeting of the third board of directors, as independent directors of Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company”), in accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange The guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as well as the Shenzhen Minde Electronics Technology Ltd(300656) articles of Association (hereinafter referred to as the “articles of association”) and the working system of independent directors, based on independent judgment, We express the following prior approval opinions on the relevant proposals to be submitted to the 10th meeting of the third board of directors of the company for deliberation: I. prior approval opinions on the proposal on capital increase and related party transactions to Zhejiang Guangxin Microelectronics Co., Ltd
According to the audit, the investment measures of the company’s joint venture Zhejiang Guangxin Microelectronics Co., Ltd. in the foundry business of overweight characteristic process wafers are 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. Therefore, it is agreed to submit the proposal to the 10th meeting of the third board of directors for deliberation. 2、 Prior approval opinions on the proposal on the prediction of daily connected transactions in 2022
According to the audit, the daily related party transactions of the company in 2022 are made according to the actual business conditions of the company, which are the needs of the normal business development of the company. According to the market principles of objectivity, fairness, equality, voluntariness and mutual benefit, the rights and obligations of both parties are determined by fair price, transaction conditions and signing written contracts; There is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. Therefore, we agree to submit the expected matters of the company’s daily connected transactions in 2022 to the 10th meeting of the third board of directors for deliberation. (signature page followed, no text)
(this page is the signature and seal page of the prior approval opinions of the independent directors on the 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 14, 2022
