Hytera Communications Corporation Limited(002583) independent director
Independent opinions on matters related to the 21st Meeting of the 4th board of directors
As an independent director of Hytera Communications Corporation Limited(002583) (hereinafter referred to as the “company”), in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, the working system of independent directors and other relevant provisions of the company, On the revision of Hytera Communications Corporation Limited(002583) submitted to the 21st Meeting of the Fourth Board of directors of the company for deliberation
<第三期员工持股计划（草案）（认购非公开发行股票方式）（二次修订稿）>
After deliberation, I hereby express my independent opinions on the matters involved in the above motion as follows:
1、 Independent opinions on revising Hytera Communications Corporation Limited(002583) the third phase of employee stock ownership plan (Draft) (method of subscribing shares of non-public development banks) (Second Revision)
The independent directors of the company reviewed the revision of the third phase of the employee stock ownership plan (Draft) (the way of subscribing for non-public shares) (the second revision), and considered that the revision was made according to the actual situation of the company and had been deliberated and approved by the general meeting of the holders. The deliberation procedures of the board of directors of the company were legal and compliant when considering the proposals related to the employee stock ownership plan, Relevant decision-making procedures are legal and effective. The above matters comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the guiding opinions on the pilot implementation of employee stock ownership plan by listed companies, and there is no situation that damages the interests of the company and all shareholders. Therefore, we agree to revise some contents of the third phase of employee stock ownership plan (Draft) (method of subscribing shares of non-public development banks) (Second Revision).
(there is no text below, followed by the signature page of independent directors)
There is no text on this page, which is the signature page of the independent opinions of the independent directors at the 21st Meeting of the Hytera Communications Corporation Limited(002583) Fourth Board of directors
Signature of independent director:
Kong Xiangyun, Chen Zhi Ying Kong
(Kong Ying)
