Shenzhen Yitoa Intelligent Control Co.Ltd(300131) independent director
The prior approval opinions on matters related to the 14th meeting of the 5th board of directors are in accordance with laws, regulations and normative documents such as the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and the Shenzhen Yitoa Intelligent Control Co.Ltd(300131) articles of association In accordance with the relevant provisions of the working system of Shenzhen Yitoa Intelligent Control Co.Ltd(300131) independent directors, as the independent directors of Shenzhen Yitoa Intelligent Control Co.Ltd(300131) (hereinafter referred to as the company), in a serious and responsible attitude, based on the independent, prudent and objective position, we reviewed in advance the relevant proposals on the daily connected transaction plan in 2022 to be considered at the 14th meeting of the Fifth Board of directors of the company, and inquired about relevant matters, We hereby express our prior approval opinions as follows:
After reviewing and asking the relevant personnel of the company about the background of related party transactions, we believe that the company’s daily related party transactions are required by the company’s daily production and operation. Pricing according to the market price is in line with the principle of “fairness, impartiality and fairness”, in line with the provisions of relevant laws and regulations and the articles of association, and in line with the interests of the company and all shareholders. The related parties have followed the principle of fair and standardized treatment, and there is no behavior damaging the interests of minority shareholders of the company. We unanimously agreed on the company’s related party transaction plan for 2022 and submitted this proposal to the company’s board of directors for deliberation. (no text below)
(there is no text on this page, which is the signature page of Shenzhen Yitoa Intelligent Control Co.Ltd(300131) independent director’s prior approval opinions on relevant matters of the 14th meeting of the 5th board of directors) signature of independent director:
Gao Haijun, Ren Jie, Wu Bo
March 18, 2022
