Holsin Engineering Consulting Group Co.Ltd(603909) independent director
Independent opinions on relevant matters considered at the fourth session of the Fourth Board of directors
In accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and the working system of Holsin Engineering Consulting Group Co.Ltd(603909) independent directors, we, as independent directors of Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as “the company”), carefully reviewed the relevant materials and inquired the relevant personnel of the company about the relevant situation. On the basis of ensuring the authenticity, accuracy and completeness of the information obtained, and based on my independent judgment, I hereby express the following opinions on the relevant proposals:
1. Independent opinions on the proposal on by election of independent directors of the Fourth Board of directors
Agree to the proposal on by election of independent directors of the Fourth Board of directors. We believe that the nomination committee of the board of directors of the company has reviewed and nominated Mr. Zhang Guanghui as the candidate for independent director of the Fourth Board of directors of the company. The nomination method and procedure and the qualification of the nominee comply with the provisions of relevant laws, regulations and the articles of association. We believe that this candidate is not allowed to serve as an independent director of the company as stipulated in Article 146 of the company law and Article 7 of the rules for independent directors of listed companies of Shanghai Stock Exchange. His qualification meets the conditions for serving as an independent director of a listed company, is competent for the duties of the position he is employed, and complies with the relevant provisions of the company law and the articles of association. We agree to elect Mr. Zhang Guanghui as the candidate for independent director of the Fourth Board of directors and agree to submit the proposal to the general meeting of shareholders of the company for deliberation. 2. Independent opinions on the proposal on transferring 30% equity of subsidiaries and related party transactions
Agree to the proposal on transferring 30% equity of subsidiaries and related party transactions. This equity transfer is based on the needs of improving business coordination and management efficiency and realizing market expansion, which is conducive to the expansion and strengthening of the company’s industrial chain and in line with the company’s strategic planning. This connected transaction adheres to the principles of equality, voluntariness and mutual benefit. The transaction method complies with market rules and the transaction price is fair. It will not have an adverse impact on the daily operation and financial status of the listed company, and there is no situation that damages the interests of the company and minority shareholders. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Independent opinions on the proposal on adjusting the estimated amount of daily connected transactions in 2022
Agree to the proposal on adjusting the estimated amount of daily cross-linking transactions in 2022. The estimated amount of daily related party transactions in 2022 is adjusted. Based on the needs of the company’s normal production and operation, the transaction follows the law of market economy and the principle of market fairness, and there is no damage to the interests of the company and minority shareholders. The examination and approval procedures of the proposal comply with the provisions of relevant laws and regulations and the interests of the company and all shareholders. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Guo Xiaodong, Tang yanzhao, Lin Chaonan April 1, 2022
