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
Prior approval opinions on relevant matters
As an independent director of Hootech Inc(301026) (hereinafter referred to as “the company”), we reviewed the relevant materials submitted by the company for the fifth meeting of the sixth board of directors in advance and learned about the relevant background in accordance with the rules for independent directors of listed companies, the guidelines for self regulation of listed companies No. 2 – standardized operation of GEM listed companies, the articles of association and other provisions, We hereby express our prior approval opinions on the relevant matters of the fifth meeting of the sixth board of directors of the company as follows:
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. We unanimously agree to submit the proposal of joint foreign investment and related party transactions with related parties to the board of directors of the company for deliberation. independent director:
Guo Chuwen: e Haitao:
Bu Hua:
specific date
