Focused Photonics (Hangzhou) Inc(300203) (Hangzhou) Co., Ltd
Independent opinions of independent directors on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on GEM and the working system of independent directors of Shenzhen Stock Exchange and other relevant laws, regulations, rules and regulations, after discussion and deliberation, express independent opinions on the relevant matters of the 22nd Meeting of the third board of directors:
1、 Independent opinions on ratification of financial assistance and related party transactions
After review, we believe that: on the premise of not affecting the normal operation of the company and its subsidiaries, the company confirms that financial assistance and related party transactions are necessary for the company’s business activities, and the risk of financial assistance is within the controllable range, which will not have a significant adverse impact on the company’s business activities. When the board of directors deliberated on this related party transaction, the voting procedure was legal and effective, and complied with the provisions of relevant laws, regulations and the articles of association. Therefore, we unanimously agreed on the matter and submitted the proposal to the general meeting of shareholders for deliberation.
2、 Independent opinions on loan guarantee for subsidiaries
Hangzhou Puyu Technology Development Co., Ltd. is a subsidiary of the company, with normal reputation and operation. So far, there is no obvious indication that the company may bear the guarantee liability due to the default of the guaranteed party’s debt. This guarantee will not adversely affect the normal operation and business development of the company and its subsidiaries. The guarantee contents and decision-making procedures comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the Listing Rules of shares on the gem of Shenzhen Stock Exchange and other relevant laws and regulations. As an independent director of the company, we agree that the company will provide guarantee for Hangzhou Boyu Technology Development Co., Ltd. According to the actual operation and unified planning of the wholly-owned subsidiaries qingben environmental protection engineering (Hangzhou) Co., Ltd., Beijing Jitian Instrument Co., Ltd. and Hangzhou spotlight iotian Technology Co., Ltd., it is agreed to cancel the comprehensive credit guarantee line for the wholly-owned subsidiaries spotlight iotian, qingben environmental protection and Beijing Jitian. Agree to submit the proposal to the general meeting of shareholders for deliberation.
(there is no text below, which is the signature page)
(there is no text on this page, and the signature page of independent opinions of independent directors of Focused Photonics (Hangzhou) Inc(300203) (Hangzhou) Co., Ltd. on relevant matters) independent director: Liu Weiping, Chen Weihua, Liu Jing
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