Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) independent director
Independent opinions on matters related to the ninth meeting of the third board of directors
As an independent director of Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) (hereinafter referred to as “the company”), based on the principles of objectivity, impartiality and prudence, in accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the guidelines on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as well as the articles of association and other relevant provisions, Based on the position of independent judgment, after carefully reviewing the relevant proposals and materials provided by the board of directors of the company, we hereby express the following independent opinions on the relevant matters considered at the ninth meeting of the third board of directors of the company:
1、 Deliberating the proposal on by election of independent directors of the third board of directors
According to careful verification, we believe that the nomination and voting procedures of independent director candidates of the third board of directors of the company comply with the provisions of the articles of association and relevant laws and regulations, and are legal and effective; The educational background, work experience and qualifications of the candidates for independent directors of the third board of directors of the company meet the conditions for performing the duties of independent directors; The candidates for independent directors of the third board of directors of the company do not have the conditions prohibited by the company law and relevant laws and regulations and are banned from entering the securities market by the CSRC, and comply with the relevant provisions of the company law, the rules for independent directors of listed companies, the company charter and so on. Therefore, we unanimously agree to this proposal and agree to submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Independent director: Wu Weiming, Tong Chengsheng, Xu Qiang March 16, 2022
