Shenzhen Microgate Technology Co.Ltd(300319) independent directors’ independent opinions on matters related to the 25th meeting of the Fifth 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 standards for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange According to the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as the “guidelines for the standardized operation”) and the working system of independent directors of the company and other relevant laws, regulations and normative documents, we, as Shenzhen Microgate Technology Co.Ltd(300319) (hereinafter referred to as the “company”) ）With a serious and responsible attitude and based on an independent, prudent and objective position, the independent directors of the company carefully reviewed the matters related to the “appointment of the company’s deputy general manager” considered at the 25th meeting of the Fifth Board of directors, and expressed the following independent opinions:
After review, the nomination, deliberation and appointment procedures of the company’s senior managers comply with the provisions of the company law, the guidelines for standardized operation, the articles of association and other relevant laws and regulations, and there is no situation that damages the interests of the company and minority shareholders. The appointment of the company’s senior managers is based on a full understanding of the nominee’s educational background, professional experience and professional quality. We believe that the appointed senior managers have the qualification and ability to serve as the company’s senior managers and are competent for the responsibilities of the positions they are hired, His qualifications comply with the company law, the articles of association and other relevant provisions, and there is no case that he is not allowed to serve as a senior manager of the company according to the company law, no case that he is punished by the CSRC and other relevant departments and the stock exchange, and no case that he is listed as a dishonest person. In conclusion, we agree to appoint Ms. Deng Shue as the deputy general manager of the company.
Independent directors: Wu Dejun, Zhang Fangliang, Huang Sen December 14, 2021
