Shenzhen Infinova Limited(002528) independent director
Independent opinions on matters related to the 21st Meeting of the 5th board of directors
In accordance with the rules for independent directors of listed companies, the governance standards for listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association of Shenzhen Infinova Limited(002528) (hereinafter referred to as the company), the regulations on the work of independent directors and other relevant provisions of the CSRC, As an independent director of the 5th board of directors of the company, we have carefully reviewed the relevant materials, understood and analyzed the relevant situation in detail. Based on the position of independent judgment and adhering to the principles of seeking truth from facts, objectivity and impartiality, we express our opinions on the relevant matters of the 21st meeting of the 5th board of directors as follows:
1、 Independent opinion on change of audit institution in 2021
After verification of the independence, integrity, professional competence and investor protection ability of the accounting firm to be employed, the independent directors believe that Lixin Accounting firm (special general partnership) has the audit qualification for securities and futures related businesses and has rich experience and ability to provide audit services for listed companies, And be familiar with the company’s operation and development, which can effectively ensure the quality of the company’s audit work. The reasons for the change of audit institution of the company are appropriate, and the deliberation and decision-making procedures comply with the provisions of relevant laws and regulations and the articles of association, which will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. The independent directors agreed to change the audit institution of the company in 2021 and agreed to submit the proposal to the general meeting of shareholders for deliberation.
2、 Independent opinions on using some idle self owned funds for cash management
On the basis of ensuring the liquidity and security of funds, the company uses idle self owned funds for cash management according to its business plan and fund use, which helps to improve the use efficiency of the company’s self owned funds, obtain better investment income, improve the overall performance level of the company, and obtain more investment returns for shareholders, which is in line with the interests of the company. This item has fulfilled the necessary decision-making procedures, will not have an adverse impact on the company’s business activities, and will not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, it is agreed that the company will use some idle self owned funds for cash management this time.
Independent directors: Liu Guohong, Wen Jiangtao, Zhang Li January 12, 2022
