Beijing Relpow Technology Co.Ltd(300593) independent director
Independent opinions on relevant matters
As an independent director of Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”), in accordance with the independent director rules of listed companies, the GEM Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and rules, based on the position of independent judgment, in line with the attitude of being responsible to the company, all shareholders and investors, and adhering to the principle of seeking truth from facts, We carefully reviewed the relevant matters considered at the 14th meeting of the 5th board of directors of the company and issued the following independent opinions: I. proposal on providing guarantee for the wholly-owned subsidiary’s application for credit extension to Citibank
After deliberation, we believe that Shenzhen leineng hybrid integrated circuit Co., Ltd. (hereinafter referred to as “Shenzhen leineng”), a wholly-owned subsidiary of the company, has good reputation and operation status. The company has the ability to control its operation and management risks during the guarantee period, and the guarantee will not have an adverse impact on the normal operation and business development of the company. The approval procedure of this guarantee complies with the requirements of relevant laws and regulations, normative documents and relevant systems of the company, is legal and effective, and there is no damage to the legitimate rights and interests of shareholders, especially small and medium-sized shareholders. We agree that the company will provide guarantee for Shenzhen leineng, a wholly-owned subsidiary, to apply for a loan from the bank. 2、 Proposal on providing guarantee for wholly-owned subsidiaries to apply for credit extension from DBS Bank
After deliberation, we believe that Shenzhen leineng hybrid integrated circuit Co., Ltd. (hereinafter referred to as “Shenzhen leineng”), a wholly-owned subsidiary of the company, has good reputation and operation status. The company has the ability to control its operation and management risks during the guarantee period, and the guarantee will not have an adverse impact on the normal operation and business development of the company. The approval procedure of this guarantee complies with the requirements of relevant laws and regulations, normative documents and relevant systems of the company, is legal and effective, and there is no damage to the legitimate rights and interests of shareholders, especially small and medium-sized shareholders. We agree that the company will provide guarantee for Shenzhen leineng, a wholly-owned subsidiary, to apply for a loan from the bank.
