Shenzhen Topband Co.Ltd(002139)
Opinions of the directors of Shenzhen Branch of Automation Research Co., Ltd. on the approval of the independent subsidiary of Shenzhen Branch of Automation Research Co., Ltd
In accordance with the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies, the guidelines for corporate governance of listed companies and other laws and regulations and the relevant provisions of the articles of association, we are the independent directors of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as the "company"), We hereby express the following prior opinions on the company's spin off of its subsidiary Shenzhen Research Control Automation Technology Co., Ltd. (hereinafter referred to as "research control automation") to be listed on the gem:
The company and research control automation have the conditions for spin off listing. This spin off listing is commercially reasonable and conducive to safeguarding the legitimate rights and interests of the company, shareholders and creditors. The spin off listing is feasible. We recognize this spin off, And unanimously agreed to submit the proposal on Shenzhen Topband Co.Ltd(002139) spin off the subsidiary Shenzhen Research Control Automation Technology Co., Ltd. to the gem listing plan of Shenzhen Stock Exchange and other relevant proposals to the board of directors of the company for deliberation.
Independent director: Huang Yuegang, Hua Xiuping, Li Xumeng March 26, 2022
