Kehua Data Co.Ltd(002335) independent director
Independent opinions on matters related to the 17th meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the relevant provisions of Kehua Data Co.Ltd(002335) articles of Association (hereinafter referred to as the “articles of association”), we have carefully considered the relevant proposals of the 17th meeting of the eighth board of directors of the company, On the basis of independent judgment, he expressed the following independent opinions on the following related matters of the company:
1、 Independent opinions on the proposal on applying for project loans and related guarantees from banks by wholly-owned subsidiaries of the company
After verification, we believe that Qingyuan Ruiteng Computing Technology Co., Ltd., a wholly-owned subsidiary of the company, applied for project loans and related guarantees from the bank to ensure the smooth development of the company’s data center project. We believe that the risk of this matter is controllable, in line with the interests of the company, does not harm the interests of the company and its shareholders, especially small and medium-sized shareholders, and the voting procedure is legal and effective. We agree to provide guarantee for the wholly-owned subsidiary and submit it to the general meeting of shareholders for deliberation.
(there is no text on this page, which is the signature page of Kehua Data Co.Ltd(002335) independent directors’ independent opinions on matters related to the 17th meeting of the 8th board of directors) independent directors:
Zhang Guoqing, Chen Chaoyang, Yang Jianxun
March 7, 2022
