Guangzhou Ruoyuchen Technology Co.Ltd(003010) independent director
Independent opinions on matters related to the fourth meeting of the third board of directors of the company
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations, normative documents and the articles of association of Guangzhou Ruoyuchen Technology Co.Ltd(003010) , as an independent director of Guangzhou Ruoyuchen Technology Co.Ltd(003010) (hereinafter referred to as the "company"), with a serious and responsible attitude, We have carefully checked the relevant proposals of the fourth meeting of the third board of directors of the company. Now, based on the principle of independent and objective judgment, we express our independent opinions as follows:
1、 Independent opinions on the election of non independent directors and members of the strategy committee of the third board of directors of the company 1. After reviewing and understanding the resumes and relevant information of candidates for non independent directors of the third board of directors of the company, we believe that Ms. Luo Zhiqing has the qualification and ability to serve as non independent directors of the company, and there is no company law Those who are not allowed to serve as directors of the company as stipulated in laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association are not dishonest Executees and meet the qualifications of directors as stipulated in relevant laws and regulations.
2. The nomination procedure complies with the company law, the articles of association and other relevant provisions. The nomination of candidates for non independent directors of the third board of directors of the company has been approved by the nominees, the nomination procedure is legal and effective, the deliberation and voting procedure is legal and compliant, and there is no damage to the interests of shareholders, especially the interests of minority shareholders.
3. We agree to the company's proposal on by election of non independent directors of the third board of directors and submit the proposal to the general meeting of shareholders for deliberation.
Independent directors: Zhu Weishu, Huang Tianshun, Zhang Chunyan December 31, 2021
