Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the 4th board of directors are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the provisions of Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) articles of association and other internal systems of the company, As an independent director of Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) (hereinafter referred to as “the company”), in a serious and responsible manner and based on the position of independent judgment, we have conducted a pre audit on the relevant matters to be submitted to the 22nd Meeting of the 4th board of directors of the company for deliberation, and issued the following pre approval opinions:
1. According to the actual situation of this offering, the company plans to sign the supplementary agreement to the conditional effective share subscription agreement with the subscription object, and update the financial data and some contents involved in the relevant documents of this offering, After the update, this offering still complies with the requirements of relevant laws, regulations and normative documents such as the company law, the securities law of the people’s Republic of China and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), and is in line with the interests of the company and all shareholders. We agree that the company will revise the proposal on the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on Revising the demonstration and analysis report on the company’s plan for issuing shares to specific objects in 2021, and the proposal on Revising the feasibility analysis report on the use of funds raised by the company’s issuance of shares to specific objects, and The proposal on signing the supplementary agreement of the conditional effective share subscription agreement between the company and specific objects was submitted to the 22nd Meeting of the Fourth Board of directors of the company for deliberation.
2. Guangzhou Kaide Investment Holding Co., Ltd. will become the controlling shareholder of the company after this issuance, which constitutes a connected transaction. We believe that the above related party transactions are fair, just and open, the transaction price is reasonable and fair, in line with the provisions of relevant laws and regulations, in line with the interests of the company and all shareholders, and there is no harm to the interests of the company and other shareholders, especially small and medium-sized shareholders. We agree to submit relevant proposals to the 22nd Meeting of the Fourth Board of directors of the company for deliberation, When the board of Directors considers the above related party transactions, the related directors need to avoid voting. Independent directors: Ge Qiquan, Jin Zhijian, Li ranzhou, Wen Congjun
March 1, 2022
