Relevant independent opinions expressed by independent directors
Eastcompeace Technology Co.Ltd(002017)
Independent opinions of independent directors on matters related to the 10th meeting of the 7th board of directors
In accordance with the relevant provisions of laws, regulations and normative documents such as the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the relevant requirements of the Eastcompeace Technology Co.Ltd(002017) articles of association of the CSRC, as an independent director of the company, Express the following independent opinions on relevant matters of the 10th meeting of the 7th board of directors of the company:
1、 Independent opinions on the appointment of the general manager of the company
1. The appointment of the general manager of the company complies with the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, the procedures are legal and effective, and there is no damage to the interests of the company and other shareholders;
2. The senior managers appointed by the board of directors of the company this time have met the employment conditions specified in relevant laws and regulations and the articles of Association; There are no conditions prohibited from holding office as stipulated in the company law and the articles of association, and there are no cases in which the China Securities Regulatory Commission has taken measures to prohibit entry into the securities market and is still in the period of prohibition, or are publicly condemned or criticized by Shenzhen Stock Exchange. The employed person is not a dishonest person;
3. After fully understanding the relevant qualification conditions, operation and management experience and business expertise of the senior managers employed by the company, we believe that the new employees have the professional or industry knowledge necessary to perform their duties and are competent for the responsibilities of the corresponding posts of the company, which is conducive to the development of the company.
To sum up, we unanimously agree with the decision of the board of directors to appoint Mr. Lou Shuiyong as the general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the seventh board of directors.
2、 Independent opinions on by election of non independent directors
Mr. Wan Qian, a non independent director candidate in this by election, meets the qualifications for serving as a director of a listed company, has the necessary working experience to perform his duties as a director, and has not found that he is not allowed to serve as a director under the provisions of the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, It is not a “dishonest person” who has not been identified as a market prohibited person by the China Securities Regulatory Commission and has not been lifted, nor has it been subject to any punishment and punishment by the China Securities Regulatory Commission and Shenzhen Stock Exchange. We agree to elect Mr. Wan Qian as a non independent director of the company and submit it to the general meeting of shareholders for deliberation.
3、 Independent opinions on the signing of financial service agreement between the company and China Electronic Technology Finance Co., Ltd
We believe that the signing of the financial service agreement between the company and China Electronic Technology Finance Co., Ltd. is conducive to the company’s development and financing
Relevant independent opinions expressed by independent directors
Financing channels, increase financing methods and reduce financing costs. This connected transaction follows the principles of equality, voluntariness and mutual benefit. The pricing of connected transactions is fair and will not affect the independence of the company. During the deliberation of the related party transaction proposal, the related directors avoided voting. The deliberation procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the rights and interests of the company and minority shareholders. We agree to the proposal.
4、 Independent opinions on Amending the articles of Association
After verification, we believe that the revision of relevant provisions in the articles of association is based on the actual needs of corporate governance. This revision will not affect the normal operation and business development of the company, nor damage the interests of the company’s shareholders, especially the majority of minority shareholders, and is in line with the actual needs of the company’s operation and development. Therefore, we agree to the proposal to amend the articles of association and agree to submit it to the general meeting of shareholders for deliberation.
Independent director: Deng Chuan, Zheng Xiaodong, Xinyang, January 12, 2022
