Shenzhen Clou Electronics Co.Ltd(002121)
Independent directors’ comments on the 13th (Interim) meeting of the 8th board of directors
Prior approval opinions on relevant matters
As an independent director of the 8th board of directors of Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and the independent director system of the company, Based on the position of independent judgment, the proposal on accepting guarantees from related parties and providing counter guarantees and related party transactions to be considered at the 13th (Interim) meeting of the eighth board of directors of the company is carefully reviewed and the following prior approval opinions are issued:
After fully understanding the company’s acceptance of guarantee from related parties and the provision of counter guarantee to them, we believe that the company’s acceptance of guarantee from related parties Shenzhen hi tech investment and Financing Guarantee Co., Ltd. and the provision of counter guarantee to them are based on the company’s financing needs, which is conducive to the company to broaden financing channels and meet the daily operating capital needs, It has a positive impact on the company’s financial situation and production and operation, does not affect the independence of the company, and does not damage the interests of the company, all shareholders, especially minority shareholders. Therefore, we agree to submit the proposal on accepting guarantees from related parties and providing counter guarantees and related party transactions to the board of directors of the company for deliberation.
Independent director: Zhang Wenqiu, Yunliang, Xie Huaqing March 6, 2022
