Guochuang Software Co.Ltd(300520)
Independent opinions of independent directors on relevant matters
As an independent director of Guochuang Software Co.Ltd(300520) (hereinafter referred to as the “company”), in accordance with the provisions and requirements of relevant laws, regulations, rules and regulations such as the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and the articles of association, with a serious and responsible attitude, We have carefully reviewed the proposal on signing the investment agreement for the construction project of R & D and production integration base of intelligent networking and intelligent energy system considered at the 28th meeting of the third board of directors of the company, and expressed the following opinions after discussion:
The company’s investment in the integrated base construction project of R & D and production of intelligent network connection and intelligent energy system meets the needs of the company’s strategic development and is conducive to opening up a new situation for the company’s development; The investment company’s contribution with its own funds or self raised funds will not have a direct impact on the company’s operating performance in the current period, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders; The deliberation and decision-making procedures of this transaction comply with the relevant laws and regulations and the articles of association, such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM. We agree on this investment.
(there is no text on this page, which is the signature page of Guochuang Software Co.Ltd(300520) independent directors’ independent opinions on relevant matters)
Qi Meibin:
Feng Hua:
Liyao mine:
Guochuang Software Co.Ltd(300520) January 9, 2022
