Zhejiang Chenfeng Science And Technology Co.Ltd(603685) independent directors
Independent opinions on matters related to the second interim meeting of the third board of directors in 2022, in accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, the articles of association, the guiding opinions on establishing an independent director system in listed companies, etc, As an independent director of Zhejiang Chenfeng Science And Technology Co.Ltd(603685) (hereinafter referred to as “the company”), we have carefully reviewed the proposal materials submitted by the company, and based on the principle of independent and objective judgment, we express independent opinions on the matters related to the second interim meeting of the third board of directors in 2022 as follows:
1、 Independent opinions on signing the agreement on enterprise land recovery and housing collection and storage
Based on the fact that the company actively cooperates with relevant government departments in the demolition work, serves the overall situation of local economic construction, and complies with relevant laws, regulations and relevant provisions of Haining policy documents, there is no connected transaction in this matter, and the decision-making procedure of the transaction is legal and effective. Therefore, we agree that the company and Yanguan Town People’s Government of Haining City sign the agreement on enterprise land recovery and house collection and storage. Independent directors: Lei Xintu, Zhang LuLun and Deng Maolin March 4, 2022
