Shinry Technologies Co.Ltd(300745)
Opinions of independent directors on matters related to the sixth meeting of the third board of directors
separate opinion
As an independent director of Shinry Technologies Co.Ltd(300745) (hereinafter referred to as the "company"), in accordance with the Listing Rules of Shenzhen Stock Exchange gem (revised in 2020) (hereinafter referred to as the "Listing Rules"), the guidelines for standardized operation of companies listed on Shenzhen Stock Exchange gem, the articles of Association and the working system of independent directors In accordance with the measures for the administration of equity incentive of listed companies (hereinafter referred to as the "measures") and other relevant provisions, based on independent judgment and careful review of all relevant materials related to the matters of this meeting, the following independent opinions are hereby issued on the matters related to the sixth meeting of the third board of directors of the company: independent opinions on the signing of land repurchase agreement between wholly-owned subsidiaries and the government
Independent directors believe that:
This transaction can reasonably allocate the company's assets and concentrate the company's funds to invest in industrialized production and construction projects. Shanghai Xinrui Electric Control Technology Co., Ltd., a wholly-owned subsidiary of the company, signed the repurchase agreement on plot 1701 with the Management Committee of Shanghai Jiading Industrial Zone, which does not constitute a related party transaction, Nor does it constitute a major asset restructuring as stipulated in the measures for the administration of major asset restructuring of listed companies, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company will sign a land repurchase agreement this time.
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(there is no text on this page, which is the signature page of Shinry Technologies Co.Ltd(300745) independent directors' independent opinions on relevant proposals of the sixth meeting of the third board of directors) independent directors:
Chen Lihong, Tan Yueqi, Li Yuqin
Shinry Technologies Co.Ltd(300745)
December 14, 2021
