Report of independent directors on the 44th meeting of the 5th board of directors
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the standards for the governance of listed companies, the rules for the listing of shares on the gem 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 gem and Eve Energy Co.Ltd(300014) (hereinafter referred to as the “company”) According to the working system of independent directors, articles of association and other relevant provisions, as independent directors of the company, we have carefully consulted the relevant meeting materials of the company, and now express the following independent opinions on the relevant matters of the 44th meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the construction of power battery R & D center building invested by the company and Huizhou Yiwei power
The implementation of the power battery R & D center building project is conducive to enhancing the company’s strength in the power battery field, improving the efficiency of new product development, and then supporting the company’s power battery business to maintain steady growth and establish comparative advantages, which is in line with the company’s development strategic planning and the interests of all shareholders. We agree that the company and Huizhou Yiwei Power Battery Co., Ltd. will invest in the construction of the power battery R & D center building project.
2、 Independent opinions on the proposed external financial assistance of the subsidiary
Yiwei Asia Co., Ltd. (hereinafter referred to as “Yiwei Asia”), a wholly-owned subsidiary of the company, provides paid financial assistance to Huafei nickel cobalt (Indonesia) Co., Ltd. (hereinafter referred to as “Huafei nickel cobalt”) to meet the actual needs of the construction and operation of the joint venture project. Although other shareholders of Huafei nickel cobalt did not provide financial assistance to it according to the proportion of capital contribution, they should pledge their equity of Huafei nickel cobalt to Yiwei Asia, which complies with relevant provisions such as self regulatory guidelines for listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and the shareholder loans provided by Yiwei Asia were remitted to the bank account opened by Huafei nickel cobalt, The use of the loan provided by Yiwei Asia in the account shall be signed and approved by the financial manager appointed by Yiwei Asia as one of the authorized signatories. The risk of this financial assistance is controllable. The deliberation procedures and decision-making procedures of the board of directors on the financial assistance matters are legal and comply with the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions. We unanimously agree that Yiwei Asia will provide financial assistance to Huafei nickel cobalt this time.
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(there is no text on this page, which is the signature page of Eve Energy Co.Ltd(300014) independent directors’ independent opinions on matters related to the 44th meeting of the Fifth Board of directors)
Signature of independent director:
Lei Qiaoping, Tang Yong, Wang Yuelin January 12, 2022
