Netposa Technologies Ltd(300367)
Opinions of independent directors on relevant matters of the fortieth meeting of the Fourth Board of directors
separate opinion
As an independent director of Netposa Technologies Ltd(300367) (hereinafter referred to as “the company”), in accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the requirements of the articles of association and the working system of independent directors formulated by the company, After reviewing the relevant materials provided and verifying the actual situation of the company, we hereby express independent opinions on the relevant matters of the 40th meeting of the Fourth Board of directors as follows: I. independent opinions on the correction of accounting errors in the previous period
After verification, the adjustment and correction of previous errors comply with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates or error correction and the preparation rules for information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information. The corrected financial data and financial statements can more objectively and fairly reflect the financial situation of the company. This early error correction does not harm the interests of the company and all shareholders, especially the minority shareholders. The deliberation and voting procedures of this early error correction comply with the relevant provisions of laws, regulations and the articles of association. We unanimously agree on this early error correction.
Independent directors: Shao Shifeng, Li Jianqiu, sun Tingwu April 6, 2022
