Shenzhen Infinova Limited(002528) independent director
Independent opinions on matters related to the 20th meeting of the 5th board of directors
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guidelines for the governance of listed companies, the articles of association of Shenzhen Infinova Limited(002528) (hereinafter referred to as the “company”) and the regulations on the work of independent directors issued by the CSRC As an independent director of the 5th board of directors of the company, we have carefully reviewed relevant materials, understood and analyzed the relevant situation in detail, based on the position of independent judgment and adhering to the principles of seeking truth from facts, objectivity and impartiality, we express our opinions on the relevant matters of the 20th meeting of the 5th board of directors as follows:
1、 Independent opinions on selling 60% equity of Shanghai weishiqing and signing relevant agreements
The company’s sale of 60% equity of Shanghai weishiqing and the signing of relevant agreements are conducive to further integrating resources, optimizing asset structure and meeting the actual operation and future development needs of the company. The transaction price is based on the evaluation report and special audit report on asset verification issued by asset evaluation institutions and professional audit institutions. It is determined by public bidding on Taobao asset bidding network platform, and the pricing is fair and reasonable. The review procedure of this matter complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and its shareholders, especially minority shareholders. We agree that the company will sell 60% equity of Shanghai weishiqing and sign relevant agreements.
Independent directors: Liu Guohong, Wen Jiangtao, Zhang Li December 27, 2021
