Shenzhen Shenzhen Increase Technology Co.Ltd(300713) Technology Co., Ltd
Independent directors’ opinions on the fourth meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association, the independent director system and other relevant laws, regulations and normative documents, we are the independent directors of Shenzhen Shenzhen Increase Technology Co.Ltd(300713) Technology Co., Ltd, With the attitude of being responsible to the company and all shareholders, based on the independent, prudent and objective position and the principle of seeking truth from facts, the company reviewed the relevant proposals considered at the fourth meeting of the third board of directors, and issued the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
After review and verification, we believe that this daily related party transaction is expected to be in line with the interests of the company and all shareholders. The daily related party transaction planned to occur in 2022 belongs to the normal operation of the company and is in line with the actual situation of the company. The transaction price is based on the market fair price. There is no situation that affects the independence of the company and damages the interests of the company’s shareholders, especially the minority shareholders. Therefore, we unanimously agree to submit this matter to the fourth meeting of the third board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of Shenzhen Increase Technology Co.Ltd(300713) prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors)
Signature of independent director:
Wu HongRi (signature):
Jing Chunmei (signature):
Liu Chen (signature):
Shenzhen Increase Technology Co.Ltd(300713) mm / DD / yyyy
