Joyware Electronics Co.Ltd(300270)
The independent opinions of the independent directors on matters related to the 24th Meeting of the Fourth Board of directors are in accordance with the rules for independent directors of listed companies and the Listing Rules of Shenzhen Stock Exchange gem As an independent director of Joyware Electronics Co.Ltd(300270) (hereinafter referred to as "the company"), based on the position of independent judgment, and in line with the attitude of being responsible to the company, all shareholders and investors, we adhere to the principle of seeking truth from facts, Express the following independent opinions on relevant matters of the 24th Meeting of the Fourth Board of directors of the company:
1、 Independent 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. The relevant decision-making procedures comply with the relevant provisions of laws and regulations and the articles of association. At present, the company's business operations are normal. 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, we agree to terminate the issue of A-Shares to specific objects in 2020 and withdraw the application documents. 2、 Independent 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, the company and Xinxiang xintou industry M & A investment fund No. 1 partnership (limited partnership) (hereinafter referred to as "Xinxiang industry fund No. 1") agreed to sign the cancellation agreement of share subscription agreement and supplementary agreement, The relevant decision-making procedures comply with the provisions of laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company and Xinxiang industry fund No. 1 sign the cancellation agreement of share subscription agreement and supplementary agreement and related party transactions.
It is hereby announced.
Independent director: Yu Li, Jiang Zhengcun, Yu Yongsheng, March 12, 2022
