Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd
Independent directors’ opinions on the 9th meeting of the 4th board of directors
Prior approval opinions on relevant matters
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the articles of association of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd. (hereinafter referred to as the “company”), the working system of independent directors and other documents, we are independent directors of the company, With a serious and responsible attitude and based on independent judgment, the proposal on the prediction of daily connected transactions in 2022 deliberated at the ninth meeting of the Fourth Board of directors of the company has been reviewed in advance, and the prior approval opinions are hereby issued as follows:
After review, we believe that the company’s daily connected transactions are expected to be based on the needs of the company’s normal business activities, the transaction pricing is fair and reasonable, in line with the relevant provisions of the China Securities Regulatory Commission, Shenzhen Stock Exchange and the company on the management of connected transactions, does not affect the independence of the company’s operation, and does not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. We unanimously agree to submit the proposal to the board of directors of the company for deliberation.
(there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of the prior approval opinions of the independent directors of Shunya International Martech (Beijing) Co.Ltd(300612) marketing technology (Beijing) Co., Ltd. on matters related to the ninth meeting of the Fourth Board of directors) signed by all independent directors:
Fang Jun, Zhang Pengzhou, Hu Tianlong
April 8, 2022
