Joyware Electronics Co.Ltd(300270)
Opinions of independent directors on matters related to the 24th Meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the independent director rules of listed companies, the GEM Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for GEM listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association and other relevant provisions of the CSRC, we are the independent directors of Joyware Electronics Co.Ltd(300270) (hereinafter referred to as the “company”), Based on the position of independent judgment, in line with the attitude of being responsible to the company, all shareholders and investors, and adhering to the principle of seeking truth from facts, we have reviewed the relevant matters of the 24th Meeting of the Fourth Board of directors in advance, and now give the following prior approval opinions:
1、 Prior approval opinions on terminating the issue of A-Shares to specific objects in 2020 and withdrawing the application documents
The termination of the issue of A-Shares to specific objects in 2020 is a decision made by comprehensively considering various internal and external factors in combination with the current actual situation of the company. It is understood that the company’s current business operations are normal, and the termination of the issuance of shares to specific objects will not have a significant adverse impact on the company’s daily production and operation, and there is no damage to the interests of the company and shareholders, especially minority shareholders. Therefore, after prior deliberation, we agreed to submit this proposal to the 24th Meeting of the Fourth Board of directors of the company for deliberation.
2、 Prior approval opinions on signing the cancellation agreement of share subscription agreement and supplementary agreement and related party transactions with specific objects
In view of the company’s decision to terminate the issue of shares to specific objects in 2020, through consultation between the company and Xinxiang xintou industry M & A investment fund No. 1 partnership (limited partnership) (hereinafter referred to as “Xinxiang industry fund No. 1”), both parties agree to sign the cancellation agreement of share subscription agreement and supplementary agreement, which does not damage the company and shareholders, Especially the interests of minority shareholders. Therefore, after prior deliberation, we agreed to submit this proposal to the 24th Meeting of the Fourth Board of directors of the company for deliberation.
It is hereby announced.
Independent director: Yu Li, Jiang Zhengcun, Yu Yongsheng, March 12, 2022
