Beijing Baolande Software Corporation(688058) independent director
Independent opinions on matters related to the 10th meeting of the third board of directors
As an independent director of Beijing Baolande Software Corporation(688058) (hereinafter referred to as “the company” or “the company”), we are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock exchange and the guiding opinions on the establishment of independent director system in listed companies In accordance with the provisions of the Beijing Baolande Software Corporation(688058) articles of association, the Beijing Baolande Software Corporation(688058) independent director working system and other relevant laws, regulations and normative documents, as well as the relevant proposals considered at the 10th meeting of the third board of directors of the company, after consulting the relevant materials and understanding the relevant situation provided by the company, and based on the position of independent judgment, the independent opinions on the relevant matters of the company are as follows:
1、 Proposal on the plan of repurchasing the company’s shares by means of centralized bidding transaction
1. The provisions of the law of the people’s Republic of China on share repurchase of listed companies and the relevant laws and regulations of the people’s Republic of China (hereinafter referred to as the “law of the people’s Republic of China on share repurchase of listed companies”) and the self regulatory procedures of the people’s Republic of China on share repurchase of listed companies (hereinafter referred to as the “law of the people’s Republic of China on the people’s Republic of China on the people’s Republic of China”) are in line with the relevant laws and regulations of Shanghai Stock Exchange Relevant provisions of laws and regulations and the articles of Association;
2. The total amount of the company’s repurchase fund is not less than 40 million yuan (inclusive) and not more than 80 million yuan (inclusive). The source of funds to be used for this repurchase is the company’s own funds or self raised funds, which will not have a significant impact on the company’s operation, Finance and future development. The company is able to pay the repurchase price. The equity distribution of the company after the repurchase meets the conditions of the listed company and will not affect the listing status of the company;
3. The implementation of the company’s share repurchase is conducive to safeguarding the interests of the company and shareholders, improving the company’s long-term incentive mechanism, fully mobilizing the enthusiasm of the company’s employees, and promoting the healthy and sustainable development of the company. The company’s share repurchase is necessary;
4. This repurchase is carried out in the form of centralized bidding transaction, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
In conclusion, we believe that the company’s share repurchase is legal and compliant, and the repurchase plan is feasible and necessary, which is in line with the interests of the company and all shareholders.
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(there is no text on this page, which is the signature page of Beijing Baolande Software Corporation(688058) independent director’s independent opinions on matters related to the 10th meeting of the third board of directors) signature of independent director:
Tang Qiuying
Zhang Wei
Ran Laiming
April 17, 2022
