Special instructions and independent opinions of independent directors on the application for cancellation of delisting risk warning and other risk warnings
In accordance with the provisions of relevant laws and regulations, as an independent director of Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as "the company"), we express the following independent opinions on relevant matters occurred during the reporting period of the company in the spirit of being seriously responsible to the company and all shareholders and seeking truth from facts:
1、 Special instructions and independent opinions on applying for cancellation of delisting risk warning and other risk warnings
As an independent director of the company, in the spirit of being responsible to the company and all shareholders and seeking truth from facts, we have checked the delisting risk warning and other risk warning matters applied for by the company, and now express the relevant explanations and independent opinions as follows:
1. On March 8, 2022, the 8th meeting of the 10th board of directors held by the company deliberated and adopted the proposal on applying for cancellation of delisting risk warning and other risk warnings.
2. After verification, the delisting risk warning and other risk warnings of the company's shares have been corrected. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised 2022), the company has not been subject to delisting risk warning as specified in article 9.3.1 or other risk warnings as specified in Article 9.8.1, It has met the conditions of applying for cancellation of delisting risk warning and other risk warnings in the stock listing rules of Shenzhen Stock Exchange (revised 2022).
3. The cancellation of delisting risk warning and other risk warnings of the company's shares is conducive to protecting the interests of the company and minority shareholders. Therefore, we agree that the company applies to Shenzhen stock exchange for cancellation of delisting risk warning and other risk warnings.
Independent director: Wang huaman
Bao Xiaolan
Ma Chuangang
March 10, 2022
