Dongguan Aohai Technology Co.Ltd(002993)
The independent directors’ independent opinions on matters related to the 12th meeting of the second board of directors are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and other relevant laws, regulations and normative documents, as well as the working system of Dongguan Aohai Technology Co.Ltd(002993) independent directors, As an independent director of Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as “the company”), after careful review of relevant materials, we express independent opinions on relevant matters of the 12th meeting of the second board of directors as follows:
1、 Proposal on participating in the capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions
The company’s participation in the capital increase project of Zhixin Control System Co., Ltd. meets the needs of the company’s business development and will not have a significant adverse impact on the financial status, production and operation of the company and its wholly-owned subsidiaries. This connected transaction complies with the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, and there is no damage to the interests of the company and shareholders.
Therefore, we agree to the proposal on participating in the capital increase and shareholding company Zhixin Control System Co., Ltd. and related party transactions.
2、 Proposal on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line
Shenzhen qinze Tongda Technology Co., Ltd., a joint-stock company of the company, plans to apply to the bank for a comprehensive credit line of no more than 80 million yuan according to the needs of its own business development. The company and other shareholders provide the same guarantee according to the proportion of capital contribution, which is fair and equal, and the risk is controllable. The deliberation and voting procedures and processes of the board of directors of the company comply with the laws Regulations, articles of association and other relevant provisions will not damage the interests of the company and minority shareholders. Therefore, we agree to the proposal on providing guarantee and affiliated guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for the bank’s comprehensive credit line.
3、 Proposal on the company and its subsidiaries applying to the bank for comprehensive credit line and providing guarantee
According to the needs of the operation and development of the company and its wholly-owned subsidiaries, the company and its wholly-owned subsidiaries apply to the bank for a comprehensive credit line, and the company provides joint and several liability guarantee to the wholly-owned subsidiaries, which is in line with the company’s strategic development planning and production and operation needs, and is conducive to promoting the company’s development and business expansion. At present, the company is in good operation and has good solvency, It conforms to the company’s long-term development strategic plan and is conducive to the sustainable and steady development of the company. The deliberation and voting procedures and processes of the board of directors of the company comply with laws, regulations, the articles of association and other relevant provisions, and will not damage the interests of the company and the majority of shareholders.
Therefore, we agree to the proposal that the company and its subsidiaries apply to the bank for comprehensive credit line and provide guarantee.
4、 Proposal on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd
The company’s acquisition of 100% equity of Shenzhen feiyouque New Energy Technology Co., Ltd. meets the needs of the company’s strategic development and will not have a significant adverse impact on the financial status, production and operation of the company and its wholly-owned subsidiaries. This connected transaction complies with the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, and there is no damage to the interests of the company and shareholders.
Therefore, we agree to the proposal on the acquisition of 100% equity and related party transactions of Shenzhen feiyouque New Energy Technology Co., Ltd.
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(there is no text on this page, which is the signature page of Dongguan Aohai Technology Co.Ltd(002993) independent directors’ independent opinions on matters related to the 12th meeting of the second board of directors) signature of independent directors:
Guo Jianlin, Li Zhizhong, Liu Huachang
Dongguan Aohai Technology Co.Ltd(002993) mm / DD / yy
