Aotecar New Energy Technology Co.Ltd(002239)
Change of the fifth term of independent directors of the company
Independent opinion of
As an independent director of Aotecar New Energy Technology Co.Ltd(002239) (hereinafter referred to as Aotecar New Energy Technology Co.Ltd(002239) or the company), In accordance with the company law, the securities law, the measures for the administration of securities issuance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of Association and other relevant provisions, after careful and careful research, Independent opinions on the change of the 5th board of directors of the company are as follows:
The qualification of the candidates for the 6th board of directors of the company complies with the company law of the people’s Republic of China and other laws and regulations, as well as the relevant provisions on the qualification of directors in the articles of association and independent director system of the company. The voting procedures of the board of directors of the company comply with relevant laws, regulations and the relevant provisions of the articles of association of the company.
Independent director: Guo ye, Xu Zhiyong, Feng Ke February 28, 2022
