On the 18th meeting of the seventh board of directors by independent directors
Independent opinions on relevant matters
According to the company law of the people’s Republic of China (hereinafter referred to as the “company law”) The securities law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board (hereinafter referred to as the “guidelines for standardized operation of listed companies on the main board”) and other relevant laws and regulations, as well as the relevant provisions of the articles of association, As an independent director of Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”), based on the position of independent judgment and the attitude of being responsible to the company and all shareholders, we express the following independent opinions on the relevant matters of the 18th meeting of the seventh board of directors of the company:
1、 Independent opinions of independent directors on the proposal on by election of independent directors of the seventh board of directors
After verification, we believe that:
1. The procedures of this by election of independent directors comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and the procedures are legal and effective.
2. After careful review of Mr. long Yong’s personal resume, work experience and other materials, it is not found that he is not allowed to serve as an independent director of the company as stipulated in the company law and the articles of association, and is not determined as a prohibited person by the CSRC. He has legal qualifications, meets the conditions for serving as an independent director of a listed company, and is competent for his post, Comply with the relevant provisions of the guidelines for the standardized operation of listed companies on the main board, the articles of association, etc.
3. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, Mr. long Yong’s qualification and independence need to be reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders of the company for deliberation.
In conclusion, we agree to elect Mr. long Yong as an independent director candidate of the seventh board of directors of the company, and agree that the board of directors will submit this matter to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions of independent directors on the proposal on signing equipment procurement contract and related party transaction this related party transaction belongs to the daily business behavior of the company, the transaction price is fair and reasonable, there is no case of damaging the interests of the listed company by using the related party relationship, has no adverse impact on the future financial status and operating results of the company, and is in line with the regulatory authorities and relevant laws, regulations Provisions of the articles of association, etc.
In conclusion, we agree that Chongqing Huicheng Future Intelligent Electric Co., Ltd. will sign relevant contracts with related parties and submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. (no text below this page)
(there is no text below on this page, which is the signature page of independent directors’ independent opinions on matters related to the 18th meeting of the seventh board of directors) independent directors of the company:
Ye Chen Gang Zhong Xiaolin key Ke Liu
February 24, 2022
