Hnac Technology Co.Ltd(300490) independent directors
Independent opinions on matters related to the 16th meeting of the 4th board of directors
As an independent director of Hnac Technology Co.Ltd(300490) (hereinafter referred to as "the company"), in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law"), Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidance No. 2 - standardized operation of GEM listed companies The rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the Hnac Technology Co.Ltd(300490) articles of Association (hereinafter referred to as the "articles of association"), the Hnac Technology Co.Ltd(300490) independent director working system and other relevant provisions, based on independent judgment, We have carefully considered the issues related to the 16th meeting of the Fourth Board of directors and made the following independent opinions:
1、 Independent opinions on adjusting the validity period of the company's resolution on issuing convertible corporate bonds to unspecified objects
The adjustment of the validity period of the company's resolution on issuing convertible corporate bonds to unspecified objects this time is in line with relevant laws, regulations and current audit policies, in line with the interests of the company and all shareholders, especially minority shareholders, and there is no situation that damages the interests of the company and its shareholders, especially minority shareholders. We unanimously agreed to the proposal and agreed to submit it to the general meeting of shareholders for deliberation.
2、 Independent opinions on adjusting the general meeting of shareholders to authorize the board of directors to handle the specific matters of issuing convertible corporate bonds to unspecified objects
The adjustment of the authorization period of the board of directors by the general meeting of shareholders is in line with relevant laws, regulations and current audit policies, and in line with the interests of the company and all shareholders, especially minority shareholders. There is no situation that damages the interests of the company and its shareholders, especially minority shareholders. We unanimously agreed to the proposal and agreed to submit it to the general meeting of shareholders for deliberation.
Hnac Technology Co.Ltd(300490) independent directors: Zeng Deming, Huang Jun, Jin Weiyu March 7, 2022
