Shanghai Weaver Network Co.Ltd(603039) independent directors’ independent opinions on matters related to the 14th meeting of the 4th board of directors 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 guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and the independent director system of the company, As an independent director of Shanghai Weaver Network Co.Ltd(603039) (hereinafter referred to as “the company”), in a serious, responsible and realistic attitude, we express the following opinions on the relevant matters considered at the 14th meeting of the Fourth Board of directors held on April 15, 2022:
1、 Independent opinions on supplementary disclosure of provision for asset impairment in 2018
The company’s provision for asset impairment in 2018 is based on the principle of prudence, in line with the relevant provisions of the accounting standards for business enterprises and the company’s accounting policies, can objectively and fairly reflect the company’s financial status and operating results, help to provide investors with more authentic, reliable and accurate accounting information, and there is no situation that damages the interests of the company and all shareholders. This supplementary disclosure of the decision-making procedure for withdrawing the provision for asset impairment in 2018 complies with the relevant provisions of laws, regulations and the articles of association, and the company is agreed to supplementary disclosure of the provision for asset impairment in 2018. It is hoped that the company will further improve its internal control and effectively safeguard the interests of the company and all shareholders.
2、 Independent opinions on supplementary confirmation of related parties and supplementary disclosure of related party transactions in previous years
In accordance with the guidance on the supervision of listed companies, the rules for independent directors of listed companies and other laws and regulations of the CSRC, as well as the articles of association, the working system of independent directors, the measures for the administration of connected transactions and other relevant provisions, the independent directors of the company have carefully reviewed the transaction and issued independent opinions as follows: the company has made supplementary disclosure on the previous connected parties and connected transactions, The deliberation and voting procedures of the proposal on supplementary confirmation of related parties and supplementary disclosure of related party transactions in previous years of the board of directors comply with the provisions of laws, regulations, the articles of association and other relevant systems. We agree to this supplementary disclosure. It is hoped that the company will further improve its internal control and effectively safeguard the interests of the company and all shareholders.
3、 Independent opinions on the sale of assets and supplementary disclosure of related party transactions
In accordance with the guidance on the supervision of listed companies, the rules for independent directors of listed companies and other laws and regulations of the CSRC, as well as the articles of association, the working system of independent directors, the measures for the administration of related party transactions and other relevant provisions, the independent directors of the company have carefully reviewed the transaction and issued independent opinions as follows: the final transaction party of the company’s assets is a related party, and the related party transaction is supplemented and disclosed, The deliberation and voting procedures of the proposal on the sale of assets and supplementary disclosure of connected transactions of the board of directors comply with the provisions of laws, regulations, the articles of association and other relevant systems. We agree to this supplementary disclosure. It is hoped that the company will further improve its internal control and effectively safeguard the interests of the company and all shareholders.
(there is no text below this page, followed by the signature page)
