Visionox Technology Inc(002387) independent director
Independent opinions on matters related to the 14th meeting of the 6th board of directors of the company
On March 21, 2022, Visionox Technology Inc(002387) (hereinafter referred to as “the company”) held the 14th meeting of the 6th board of directors. In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association, the independent director system and other relevant rules and regulations, as independent directors of the 6th board of directors of the company, we reviewed relevant documents in a serious and responsible manner, The independent opinions on the proposal on providing guarantee for the holding subsidiary’s application for bank loan deliberated by the company at this meeting are as follows:
After verification, we believe that the convening, convening and voting procedures and methods of the 14th meeting of the sixth board of directors of the company comply with the relevant provisions of the company law, the securities law and the articles of association, and the resolutions of the meeting are legal and effective. The company provides guarantee for the holding subsidiary Yungu (Gu’an) Technology Co., Ltd. to apply for bank loan business, which can meet the capital needs of its daily production, operation and business development, and does not infringe the interests of the company and all shareholders. Therefore, we unanimously agree on this matter and agree to submit the proposal on providing guarantee for holding subsidiaries’ application for bank loans to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Visionox Technology Inc(002387) independent director’s independent opinions on matters related to the 14th meeting of the sixth board of directors of the company) signature of independent director:
Yang Youhong
Lou Aidong
Zhang Qifeng
February 21, 2023
