On the 18th meeting of the seventh board of directors by independent directors
Prior approval opinions on relevant matters
As an independent director of Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as the “company”) in accordance with the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the relevant provisions of the articles of association, Based on our independent judgment, we have reviewed the relevant materials of the proposal on signing equipment procurement contracts and related party transactions to be considered at the 18th meeting of the seventh board of directors of the company in advance, and communicated and discussed with the directors and management of the company. We hereby give the following prior approval opinions:
1、 Prior approval opinions of independent directors on the proposal on signing equipment procurement contracts and related party transactions
The related party transactions between the company’s wholly-owned subsidiary and related parties this time belong to daily business behavior. The transaction price follows the principles of objectivity, fairness and impartiality. The pricing is reasonable and fair, and there is no behavior of using the relationship between related parties to damage the interests of listed companies. We believe that this related party transaction is conducive to further promote the sustainable development of the company’s main business, and the related parties have strong performance ability, which will not have an adverse impact on the normal operation of the company, nor will it damage the interests of the company and shareholders.
We agree to submit the proposal to the 18th meeting of the seventh board of directors for deliberation. When the board of Directors considers the related party transaction, the related directors must withdraw from voting.
(no text below this page)
(there is no text below on this page, which is the signature page of the prior approval opinions of independent directors 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 23, 2022
