Boomsense Technology Co.Ltd(300312) independent directors about
Independent opinions on relevant matters of the 41st meeting of the third board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines on the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws and regulations of China Securities Regulatory Commission and the working system of independent directors Boomsense Technology Co.Ltd(300312) , as an independent director of the company, in line with the principle of being responsible to all shareholders and the company, Based on the position of seeking truth from facts and independent judgment, we hereby express the following independent opinions on the relevant matters of the 41st meeting of the third board of directors of the company:
1. Independent opinions on donated assets
The donated assets are donated free of charge by the subsidiary company of the listed company, without any conditions and obligations, which is conducive to improving the asset structure of the listed company and does not damage the interests of the listed company and all shareholders. Therefore, we agree to the donated assets.
2. Independent opinions on signing debt transfer agreement
After signing the debt transfer agreement this time, the company can reduce the debt pressure and help to improve the asset liability structure of the company, without damaging the interests of the listed company and all shareholders. Therefore, we agree to sign the debt transfer agreement this time.
Luo Jiangang, Chen Changyuan, Xia Zhihong
December 30, 2021
