Hootech Inc.
The 5th meeting of the 6th board of directors
Independent directors' opinions on the 5th meeting of the 6th board of directors of the company
Independent opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies No. 2 - standardized operation of companies listed on GEM, the articles of association and other provisions, as independent directors of the sixth board of directors of the company, we have carefully and seriously considered the relevant matters of the fifth meeting of the sixth board of directors with a rigorous and responsible attitude, Based on my independent judgment, I express the following independent opinions:
The company's joint investment in Jiangxi Haobo New Material Technology Co., Ltd. with zhongboshijin science and Trade Co., Ltd., Zhejiang Shenlian Investment Management Co., Ltd., Fuzhou Haojun enterprise management consulting center (limited partnership), Fuzhou Borui enterprise management consulting center (limited partnership) (related party of the company) and Shanghai jintanglian Metal Co., Ltd. (related party of the company), It meets the needs of the company's operation and development, is conducive to further enhance the company's comprehensive competitiveness, will not affect the company's normal production and operation activities and the company's independence, and will not damage the interests of the company's shareholders, especially the minority shareholders. When the board of directors considered the related party transaction, the related director Mr. Xia Jun has avoided voting, and the non related Directors voted on the proposal. The voting procedures comply with the provisions of relevant laws and regulations and the articles of association. We all agree on this. independent director:
Guo Chuwen: e Haitao:
Bu Hua:
specific date
