Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent directors
Independent opinions on relevant matters considered at the 16th meeting of the Fourth Board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) company (hereinafter referred to as the “articles of association”), the rules of procedure of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors and the working system of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent directors, we, as independent directors of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as the “company”), attended the 16th meeting of the Fourth Board of directors of the company, After careful and comprehensive review of relevant documents and materials, based on the position of independent judgment, the opinions on the relevant matters considered at the 16th meeting of the Fourth Board of directors are as follows:
（1） Revised proposal on by election of independent directors of the Fourth Board of directors of the company
After verification, we believe that the nomination procedure of directors in this by election complies with the provisions of relevant laws and regulations and the articles of association. After carefully examining the qualifications, professional experience and other materials of Mr. Dong Xiaodong, Mr. Sun Jian and Mr. Ning Qingcai, we have not found that they are not allowed to serve as directors of the company as stipulated in the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association, Nor has it been found that it has been identified as a market prohibited person by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) and the prohibition has not been lifted, nor has it been subject to any punishment and punishment by the CSRC and the stock exchange. We believe that Mr. Dong Xiaodong, Mr. Sun Jian and Mr. Ning Qingcai meet the requirements of the company law and the articles of association, and have the qualification and ability to serve as directors of the company. We agree to add Mr. Dong Xiaodong, Mr. Sun Jian and Mr. Ning Qingcai as candidates for directors of the company and submit them to the general meeting of shareholders of the company for deliberation.
（2） Revised proposal on by election of non independent directors of the Fourth Board of directors of the company
After verification, we believe that the nomination procedure of directors in this by election complies with the provisions of relevant laws and regulations and the articles of association. After carefully examining the qualifications, professional experience and other materials of Mr. Zhou Feng and Mr. Lei pengguo, we have not found that they are not allowed to serve as directors of the company as stipulated in the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of Association, nor have we found that they have been identified as market prohibited persons by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) and the prohibition has not been lifted, Nor has it been subject to any punishment or punishment from the CSRC and the stock exchange. We believe that Mr. Zhou Feng and Mr. Lei pengguo meet the requirements of the company law and the articles of association, and have the qualification and ability to serve as directors of the company. We agree to add Mr. Zhou Feng and Mr. Lei pengguo as candidates for directors of the company and submit them to the general meeting of shareholders of the company for deliberation.
Signature of independent director: Zhang Yuanyuan (signature): Fu Yutao (signature): Liu Wei (signature):
