Opinions of independent directors
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Independent opinions of independent directors on matters related to the 27th meeting of the 5th board of directors as an independent director of Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as “the company”), in accordance with the company law, Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 – standardized operation of GEM listed companies and other laws and regulations In accordance with the provisions of the normative documents and the articles of association, based on the position of independent judgment, we express the following independent opinions on the matters considered at the 27th meeting of the Fifth Board of directors after consulting the relevant materials provided by the company and understanding the relevant situation:
1. The company’s share repurchase plan complies with the company law, the securities law, the rules for share repurchase of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase, the articles of association and other relevant provisions. The convening, deliberation and voting procedures of the board meeting shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association.
2. This share repurchase will be used as the company’s implementation of equity incentive plan or employee stock ownership plan, which is conducive to fully mobilize the enthusiasm of the company’s employees, improve the company’s incentive mechanism, effectively safeguard the interests of shareholders, enhance investor confidence and promote the long-term development of the company.
3. The total amount of funds used for repurchase this time is 200-40 million yuan. The source of funds is the company’s own funds or self raised funds, which will not have a significant impact on the company’s operation, finance and future development and lead to changes in the company’s control. After the implementation, the company’s equity distribution still meets the listing conditions and will not affect the company’s listing status.
We believe that the company’s share repurchase is legal and compliant, and the repurchase plan is feasible and necessary, which is in line with the interests of the company and all shareholders. We agree to the share repurchase plan.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) independent directors: Pan Xiuling, Wang Chengyi, Qiu Zhengwei March 14, 2022
