Si-Tech Information Technology Co.Ltd(300608) independent director
Independent opinions on matters related to the 24th Meeting of the third board of directors
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the measures for the administration of equity incentive of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and other laws, regulations and relevant systems, as independent directors of Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as the “company”), we, in the spirit of prudence, objectivity and Based on the principle of diligence, the company carefully reviewed the relevant matters of the 24th Meeting of the third board of directors, and expressed independent opinions as follows:
1、 Independent opinions on cancellation of shares of repurchased companies
Upon examination, the company’s proposed cancellation of the repurchased shares and its approval procedures comply with the company law, the securities law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – repurchase of shares and other relevant provisions. There is no situation that damages the interests of the company’s shareholders, especially the minority shareholders, and agrees to cancel the repurchased shares of the company, And agreed to submit the proposal to the general meeting of shareholders for deliberation.
Independent directors: Tang guoqiong, Hu Zheng January 10, 2022
