Guangdong Dowstone Technology Co.Ltd(300409) independent director
Independent opinions on relevant matters of the 6th meeting of the 5th board of directors in 2022
In accordance with the provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and the articles of association, we are the independent directors of Guangdong Dowstone Technology Co.Ltd(300409) (hereinafter referred to as “the company” or ” Guangdong Dowstone Technology Co.Ltd(300409) “), Having reviewed the relevant proposal materials of the 6th meeting of the 5th board of directors in 2022, based on the independent judgment position, we hereby express independent opinions on the matters considered by the board of directors on the signing of carbon material project investment contract between the subsidiary Griffin and the Management Committee of Lanzhou New Area as follows:
After reviewing the relevant materials on the investment contract of carbon material project signed between the company’s subsidiary Foshan Griffin new energy Co., Ltd. and the Management Committee of Lanzhou New Area, we believe that this event is conducive to enriching the company’s product categories, significantly reducing production costs, improving product gross profit margin, improving market competitiveness, and in line with the company’s strategic development plan; The matter does not harm the interests of the company, all shareholders of the company and minority shareholders; The deliberation procedure of the matter complies with the provisions of relevant laws and regulations and the articles of association, and is in line with the interests of all shareholders and the company. Therefore, we agree to sign the investment contract of carbon material project this time. (no text below, signature page below)
(this page is the signature page of independent directors’ independent opinions on relevant matters of the 6th meeting of the Fifth Board of directors in 2022)
Liu Lianzao, Qin Wei, Jiang Yanbo
