Independent opinions of independent directors on matters related to the 12th interim meeting of the Fourth Board of directors
Beijing Vrv Software Corporation Limited(300352)
Independent opinions of independent directors on matters related to the 12th interim meeting of the Fourth Board of directors in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange gem shares and the articles of association, we are the independent directors of Beijing Vrv Software Corporation Limited(300352) (hereinafter referred to as the “company”), We have carefully consulted the relevant meeting materials of the company. Based on the position of seeking truth from facts and independent judgment and the principle of being responsible to all shareholders and the company, we hereby express the following independent opinions on the following matters after discussion:
1、 Independent opinions on the application of the company and its subsidiaries for comprehensive credit and related guarantees from financial institutions
This time, the company provides guarantee for the comprehensive credit application of the wholly-owned subsidiary Beijing Vrv Software Corporation Limited(300352) system integration Co., Ltd., the wholly-owned subsidiary Beijing zhongruan Huatai Information Technology Co., Ltd., the wholly-owned subsidiary confidential (Beijing) Digital Technology Co., Ltd. and the holding subsidiary Shanghai Beijing Vrv Software Corporation Limited(300352) Supply Chain Management Co., Ltd., which is conducive to meeting the business needs and promoting business development, The guaranteed objects are the wholly-owned subsidiaries and holding subsidiaries of the company, and the risk of the guarantee is within the controllable range. Therefore, we agree that the company provides guarantee for the comprehensive credit of the wholly-owned subsidiaries and holding subsidiaries, and submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Signature of independent director: Wang Hui, Yang Fengzhu, Qi Yue
February 23, 2022
