Pony Testing International Group Co.Ltd(300887)
The independent directors’ independent opinions on relevant matters of the 29th meeting of the Fourth 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 securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the governance standards of listed companies, and the guiding opinions on the establishment of independent director system in listed companies Shenzhen Stock Exchange GEM Listing Rules We, as Pony Testing International Group Co.Ltd(300887) (hereinafter referred to as the “company”), comply with the relevant provisions of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association of Pony Testing International Group Co.Ltd(300887) (hereinafter referred to as the “articles of association”) ）After reviewing the relevant proposal materials, based on the position of independent judgment and in a serious and responsible attitude, the independent directors of the company carefully considered the relevant matters considered at the 29th meeting of the Fourth Board of directors and expressed independent opinions as follows:
I Independent opinions on the company’s plan for issuing shares to specific objects on the gem (Second Revised Draft). In view of the proposal on the plan for issuing shares to specific objects on the gem (Second Revised Draft) deliberated at this meeting, we believe that the revision of this plan is in line with the company law, the securities law and the registration management measures And other relevant laws, regulations and normative documents comply with the adjusted plan for issuing shares to specific objects. The contents of the revised plan are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Therefore, we unanimously agree to the proposal. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the proposal does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Independent opinions on the demonstration and analysis report of the company’s plan to issue shares to specific objects and list on the gem (Second Revised Draft)
In view of the proposal on the demonstration and analysis report on the company’s plan to issue shares to specific objects and list on the gem (the second revised draft), we believe that the revision of the demonstration and analysis report is in line with the company law, the securities law and the measures for the administration of registration And other relevant laws, regulations and normative documents comply with the adjusted plan for issuing shares to specific objects. The contents of the revised demonstration and analysis report are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Therefore, we unanimously agree to the proposal. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the proposal does not need to be submitted to the general meeting of shareholders for deliberation.
3、 Independent opinions on the feasibility analysis report on the use of funds raised by issuing shares to specific objects on the gem (Second Revised Draft)
In view of the proposal on the feasibility analysis report on the use of funds raised by issuing shares on the gem to specific objects (the second revised draft), we believe that the revision of the feasibility analysis report on the use of funds raised is in line with the company law, the securities law and the registration management measures And other relevant laws, regulations and normative documents comply with the adjusted plan for issuing shares to specific objects. The revised feasibility analysis report on the use of raised funds is true, accurate and complete, and there are no false records, misleading statements or major omissions.
Therefore, we unanimously agree to the proposal. According to the authorization of the fourth extraordinary general meeting of shareholders in 2021, the proposal does not need to be submitted to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of Pony Testing International Group Co.Ltd(300887) independent directors’ independent opinions on matters related to the 29th meeting of the Fourth Board of directors) signature of independent directors:
Tang Xuedong, Liu Weidong
Time: December 23, 2021
