Shenzhen Clou Electronics Co.Ltd(002121)
Independent directors’ comments on the 12th (Interim) meeting of the 8th board of directors of the company
Independent opinions on relevant matters
As an independent director of the 8th board of directors of Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and the independent director system of the company, Based on the position of independent judgment, we hereby express our independent opinions on the proposal on the application of entrusted loans and related party transactions by the company and its subsidiaries to related parties considered at the 12th (Interim) meeting of the eighth board of directors of the company as follows:
The company, its wholly-owned subsidiaries Shenzhen Kelu Precision Instrument Co., Ltd. (hereinafter referred to as “precision instrument”) and Shenzhen Kelu smart Industry Co., Ltd. (hereinafter referred to as “smart industry”) apply for entrusted loans from related parties, which meets the needs of production and operation and is conducive to the long-term development of the company, precision instruments and smart industry The development of smart industry business plays a positive role in promoting the interests of the company and all shareholders. The price of this connected transaction is determined through friendly negotiation between both parties and conforms to the market rules. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, this transaction does not involve affiliated directors, there is no avoidance of voting by directors, the relevant deliberation and decision-making procedures are legal and effective, and there is no damage to the interests of the company, all shareholders, especially small and medium-sized shareholders. Therefore, we agree to the proposal on the company and its subsidiaries applying for entrusted loans and related party transactions from related parties and agree to submit it to the general meeting of shareholders of the company for deliberation.
Independent director: Qiu Yunliang, Zhang Wen, Xie Huaqing
March 2, 2022
