Anker Innovations Technology Co.Ltd(300866)
Independent directors’ opinions on matters related to the 26th meeting of the second board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as “the company”), based on the position of seeking truth from facts and independent judgment, we hereby express independent opinions on relevant matters of the 26th meeting of the second board of directors of the company as follows:
1、 Independent opinions on foreign investment and related party transactions of wholly-owned subsidiaries
After review, we believe that the decision-making and approval procedures of the company’s wholly-owned subsidiary’s foreign investment and related party transactions comply with the relevant provisions of laws and regulations such as Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange GEM listed companies’ standardized operation guidelines, the articles of association, the company’s measures for the administration of related party transactions and so on. The transaction pricing is fair and does not damage the interests of the company and non affiliated shareholders, especially minority shareholders, which is in line with the needs of the company’s long-term development. In conclusion, it is agreed that the company’s wholly-owned subsidiary’s foreign investment and related party transactions.
2、 Independent opinions on continuing foreign exchange hedging business
After review, we believe that the foreign exchange hedging business that the company plans to continue to carry out with banks and other financial institutions is based on normal operation and relying on specific business operations, which can effectively avoid foreign exchange market risks, prevent the adverse impact of large exchange rate fluctuations on the company’s production and operation, and ensure the relative stability of business performance. At the same time, the company has formulated the management system for foreign exchange hedging business, formulated specific operating procedures for the company’s foreign exchange hedging business by strengthening internal control and implementing risk control measures, and the relevant decision-making procedures for the company’s foreign exchange hedging business comply with relevant national laws, regulations and the articles of Association, There is no situation that damages the interests of the company and all shareholders, especially the majority of minority shareholders. In conclusion, it is agreed that the company and its subsidiaries continue to carry out foreign exchange hedging business.
Independent directors: Deng Haifeng, Li Guoqiang, Gao Wenjin December 14, 2021
