Cre8 Direct (Ningbo) Co.Ltd(300703)
Independent directors' opinions on matters related to the 10th meeting of the third board of directors
Independent opinion of
According to the guiding opinions on the establishment of independent director system in listed companies and the Listing Rules of gem shares of Shenzhen Stock Exchange As an independent director of Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as the "company"), we express the following independent opinions on the matters considered at the 10th meeting of the third board of directors of the company in accordance with the relevant provisions of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock exchange and the articles of association of Cre8 Direct (Ningbo) Co.Ltd(300703) (hereinafter referred to as the "articles of association"):
1、 Independent opinions on Exempting the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary locking commitments
After verification, the independent directors of the company believe that the exemption from the voluntary locking commitment of the actual controllers, directors, senior managers and more than 5% of the shares of the company complies with the relevant provisions of the guidelines for the supervision of listed companies No. 4 - commitments and performance of the actual controllers, shareholders, related parties, purchasers and listed companies of listed companies, This commitment to exempt the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary locking will be conducive to the long-term development of the company and will not harm the interests of the company and small and medium-sized investors.
When the board of directors of the company deliberated the proposal, the related directors avoided voting, and the deliberation and decision-making procedures of the matter comply with the relevant provisions of the company law, the Listing Rules of gem shares of Shenzhen Stock Exchange and other laws and regulations. Therefore, we agree to the proposal on Exempting the company's actual controllers, directors, senior managers and more than 5% shareholders from voluntary lock-in commitment, and submit it to the company's first extraordinary general meeting in 2022 for deliberation.
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Yan Qianxie wrote a poem by Ma Shaolong
Time: December 28, 2021
