Independent opinions of independent directors on Amending the articles of Association
The articles of association is a programmatic system for corporate governance and management. This revision is made by the company in accordance with the stock listing rules of Shenzhen Stock Exchange, the measures for the administration of the acquisition of listed companies and other laws and regulations and the actual needs of the company's operation and management, which helps the company's articles of association to match the current laws, regulations and rules in a timely manner, The provisions of the articles of association shall match the actual operation of the company to ensure the legality and compliance of the company's operation. In conclusion, we agree to the proposal on Amending the articles of association and agree to submit the proposal to the general meeting of shareholders for deliberation.
Independent director Chen Yuyu, Yang Xingwang, Huang Yanqiong December 22, 2021
