Shenzhen H&T Intelligent Control Co.Ltd(002402)
Independent opinions of independent directors on matters related to the 29th meeting of the Fifth Board of directors
In accordance with the guiding opinions of China Securities Regulatory Commission on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the company charter and the company’s independent director system, we are independent directors of Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as the “company”), In the spirit of good faith and diligence, after carefully reviewing and understanding the relevant matters considered at the 29th meeting of the Fifth Board of directors of the company, we express the following independent opinions:
1、 Independent opinions on the correction of non recurring profit and loss disclosure errors of the company in 2021
After verification, we believe that the correction of non recurring profit and loss disclosure errors of the company in 2021 complies with the provisions of the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. We agree to the error correction of this non recurring profit and loss disclosure. And agreed to submit the matter to the general meeting of shareholders of the company for deliberation. Independent directors: Zhang Kunqiang, sun Zhongliang, Huang Gang April 7, 2002
