Shenzhen Kingsino Technology Co.Ltd(002548) independent director
Independent opinions on matters related to the 22nd (Interim) meeting of the 5th board of directors
In accordance with the company law, the guidance on the establishment of independent director system in listed companies, the guidance on the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and rules, as well as the articles of association, independent director system and other relevant provisions, we, as independent directors of Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as the “company”), are, After careful deliberation on relevant matters of the 22nd (Interim) meeting of the 5th board of directors, we hereby express the following independent opinions:
1、 Independent opinions on the company’s repurchase and cancellation of 2020 restricted shares granted to some incentive objects but not unlocked
After review, we believe that the company’s repurchase and cancellation of unqualified incentive objects, the restricted shares granted but not lifted are made in accordance with the company’s incentive plan, the measures for the administration of equity incentive of listed companies and other relevant laws and regulations, and the repurchase reason, quantity and price are legal and compliant. The cancellation of this repurchase will not affect the continuous operation of the company or damage the interests of the company and all shareholders. We agree to the cancellation of this repurchase. 2、 Opinions on lifting the restrictions on the sale of the first part of the company’s incentive plan in 2020
After review, we believe that: the conditions for lifting the restrictions on sales in the first period reserved for granting part of the company’s restricted stock incentive plan in 2020 have been met, the number of restricted shares that can be lifted by the incentive object is consistent with its personal performance results in the assessment year, and the subject qualification of the incentive object that can be lifted is legal and effective, The lifting of the restrictions on sales complies with the relevant provisions of the company’s incentive plan and the measures for the administration of equity incentives of listed companies, and will not damage the interests of the company and all shareholders. It is agreed that the company will handle the matters related to the lifting of the restrictions in the first lifting period of the reserved grant part of the restricted stock incentive plan in accordance with the relevant provisions.
3、 Independent opinions on the production and operation of some constructed facilities and related party transactions of the company’s holding subsidiaries using related party projects under construction
After review, we believe that Guangzhou Tianzhong, the holding subsidiary of the company, uses some breeding plants, production facilities and related accessories under construction by Guangzhou Jinnong modern to develop pig breeding business, which is conducive to further optimizing the company’s strategic layout, rapidly expanding the company’s pig breeding scale in Guangdong and improving the company’s breeding strength. The transaction is fair and just, and the decision-making procedures comply with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange and the articles of association. There is no situation that damages the interests of the company’s shareholders, especially the minority shareholders. We agree to the related party transaction.
4、 Independent opinions on the report on the use of the company’s previously raised funds
After review, we believe that the use of the company’s previously raised funds complies with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the storage and use of raised funds of listed companies, the relevant provisions of the company’s management system for the use of raised funds, and there are no violations in the storage and use of raised funds. This report has been verified and issued by Tianjian Certified Public Accountants (special general partnership), which has been reviewed and approved by the board of directors of the company. The voting procedures comply with relevant laws and regulations and the articles of association. (no text below)
(there is no text on this page, which is the signature page of Shenzhen Kingsino Technology Co.Ltd(002548) independent directors’ independent opinions on matters related to the 22nd (Interim) meeting of the Fifth Board of directors) independent directors:
Lu Rui, Xu Yong, Wang Lixin
January 10, 2022
