Dbappsecurity Co.Ltd(688023) independent director
Prior approval opinions on matters related to the 15th meeting of the second board of directors
As an independent director of Dbappsecurity Co.Ltd(688023) (hereinafter referred to as “the company”), the company has provided us with relevant information related to the expected events of daily connected transactions in 2022 before the meeting of the board of directors in accordance with the provisions of relevant laws and regulations such as the rules for independent directors of listed companies, the rules for listing shares on the science and Innovation Board of Shanghai Stock Exchange and the articles of association, And made necessary communication with us. We have conducted a prior review of the above matters and issued the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
According to relevant laws and regulations such as the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and the articles of association, and in combination with the actual situation of the company in the past, after verification, we believe that the estimated daily amount of connected transactions is a normal and legal economic behavior between the company and related companies, and the voting procedures comply with the provisions of the articles of association, The above related party transactions do not damage the interests of non related shareholders, and their transactions are conducive to the normal operation of the company and in line with the interests of the company and all shareholders. Therefore, we agree to submit the proposal to the board of directors for deliberation. (no text below)
