Suzhou Anjie Technology Co.Ltd(002635) independent directors’ prior approval opinions on relevant matters of the 36th session of the Fourth Board of directors
Suzhou Anjie Technology Co.Ltd(002635)
Prior approval opinions of independent directors on matters related to the 36th meeting of the Fourth Board of directors
As an independent director of Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as ” Suzhou Anjie Technology Co.Ltd(002635) ” or “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock exchange, the articles of association, the rules for independent directors of listed companies and other relevant provisions, The proposal on the company’s profit distribution plan for 2021, which will be considered at the 36th meeting of the Fourth Board of directors of the company, has been reviewed in advance, and has been communicated and discussed with the directors and management of the company. The prior approval opinions are as follows:
1、 Prior approval opinions on the company’s profit distribution plan in 2021
After review, the independent directors of the company believe that the profit distribution plan of the company in 2021 meets the requirements of relevant systems such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the China Securities Regulatory Commission, takes into account the industry development trend, the current actual situation of the company and the medium and long-term development plan, takes into account the development of the company and the interests of shareholders, and is conducive to the sustainable and stable development of the company, It also improves shareholders’ confidence in the value investment of the company. In conclusion, the independent directors of the company agreed to submit the proposal to the board of directors for deliberation.
(no text below)
Suzhou Anjie Technology Co.Ltd(002635) independent directors’ prior approval opinions on relevant matters of the 36th session of the Fourth Board of directors
(there is no text on this page, which is the signature page of Suzhou Anjie Technology Co.Ltd(002635) independent directors’ prior approval opinions on matters related to the 36th meeting of the Fourth Board of directors) signature of independent directors:
Ding Shenping, Li Guohao, Zhang Wei
April 6, 2022
