Changsha Jingjia Microelectronics Co.Ltd(300474)
Independent directors’ opinions on the 8th meeting of the 4th board of directors
Prior approval opinions on relevant matters
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 GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations, as well as the articles of association and working rules for independent directors, As an independent director of Changsha Jingjia Microelectronics Co.Ltd(300474) (hereinafter referred to as “the company”), we carefully reviewed the proposals considered at the 8th meeting of the 4th board of directors of the company with a realistic, serious and responsible attitude and based on independent judgment, and issued the following prior approval opinions:
1、 Prior approval opinions on the estimated amount of daily connected transactions of the company in 2022
The daily connected transactions between the company and its related parties in 2022 meet the normal needs of the company’s business development and production and operation, follow the principles of objectivity, fairness, equality, voluntariness and mutual benefit, are conducive to the company’s production and operation, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. The amount of daily related party transactions between the company and related parties accounts for a low proportion of the company’s operating revenue, which will not affect the independence of the company. Therefore, we agree to the matters related to the estimated amount of daily connected transactions in 2022 and agree to submit the proposal to the eighth meeting of the Fourth Board of directors for deliberation.
Independent directors: Yu Xiaoyou, Zhang Hua, Lai Xiangjun February 24, 2022
