Yoantion Industrial Inc.Ltd(301053) independent director
Independent opinions on matters related to the 13th meeting of the second board of directors
In accordance with the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association of Yoantion Industrial Inc.Ltd(301053) and the working system of Yoantion Industrial Inc.Ltd(301053) independent directors and other relevant provisions, as independent directors of Yoantion Industrial Inc.Ltd(301053) (hereinafter referred to as “the company”), we have carefully considered the relevant matters considered and adopted at the 13th meeting of the second board of directors of the company, And asked the company about the relevant situation. Based on the position of independent judgment, we hereby express our independent opinions as follows: I. independent opinions on the change of the company’s chief financial officer
We believe that this appointment procedure complies with the provisions of relevant laws and regulations. After reviewing Ms. Cai Fangqi’s personal resume, there is no situation that she is not suitable to serve as a senior manager of a listed company as stipulated in the company law, nor is she recognized as a market prohibited person by the CSRC, His working conditions comply with the provisions of the company law, the articles of association and other relevant laws and regulations.
According to Ms. Cai Fangqi’s personal data, we believe that she has the professional knowledge, work experience and relevant decision-making, supervision and coordination ability corresponding to her exercise of authority, meets the requirements of performing relevant duties and is competent for relevant work. We unanimously agree to appoint Ms. Cai Fangqi as the chief financial officer of the company.
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(there is no text on this page, which is the signature page of Yoantion Industrial Inc.Ltd(301053) independent directors’ independent opinions on matters related to the 13th meeting of the second board of directors) signature of independent directors:
Chen Qihong, Zhang Guoyun
February 24, 2022
