Jiangsu Jiejie Microelectronics Co.Ltd(300623) independent director
Independent opinions on matters related to the 19th meeting of the 4th board of directors
As an independent director of the 4th board of directors of Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the articles of association and the working system of independent directors of the company, In accordance with the duties and rights of independent directors and in the spirit of good faith and diligence, we express the following opinions on the relevant matters of the 19th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on repurchase and cancellation of restricted shares granted to some incentive objects but not lifted
The company’s repurchase and cancellation of some restricted shares granted to incentive objects that do not meet the incentive conditions but have not been lifted, comply with the measures for the administration of equity incentive of listed companies and the company’s equity incentive plan, and the procedures are legal and compliant, which will not have a substantive impact on the company’s financial status and operating performance, and will not affect the diligence of the company’s management team, Nor will it harm the interests of the company and all shareholders. Therefore, we agree that the company will repurchase and cancel some restricted shares granted but not unlocked.
2、 The independent opinions on changing the registered capital, amending the articles of association and handling the industrial and commercial change registration have been verified that the relevant provisions of the revised articles of association of the company comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the gem Listing Rules of Shenzhen Stock Exchange, etc, There are no circumstances that harm the interests of investors and comply with the provisions of relevant documents of China Securities Regulatory Commission and Shenzhen Stock Exchange. Therefore, we unanimously agree to this proposal and agree to submit it to the general meeting of shareholders for deliberation. (no text below)
(there is no text on this page, which is the signature page of Jiangsu Jiejie Microelectronics Co.Ltd(300623) independent director’s independent opinions on matters related to the 19th meeting of the Fourth Board of directors) independent director: Chen Lianghua, yuan Xiuguo, Liu Zhigeng
January 10, 2022
