Doushen(Beijing) Education&Technology Inc(300010) Technology (Beijing) Co., Ltd
Prior approval opinions of independent directors on relevant matters
In accordance with the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies (2022) and other laws, regulations and normative documents, as well as the articles of association of Doushen(Beijing) Education&Technology Inc(300010) Technology (Beijing) Co., Ltd., we are independent directors of the company, After careful investigation and verification on the following matters of the company, we hereby express the following prior approval opinions on the proposal considered at the sixth meeting of the Fifth Board of directors of the company:
1、 Give the following prior approval opinions on the proposal on the estimation of the company’s daily connected transaction quota in 2022:
After review, the company’s daily connected transaction quota in 2022 is expected to meet the actual needs of the company’s business development, the transaction matters comply with market rules, the transaction pricing is fair, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders; Nor does it exist that directors take advantage of their position to seek business opportunities belonging to listed companies for themselves or others, and listed companies favor the interests of directors. The deliberation procedures of the company’s daily related party transactions in 2022 comply with the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the articles of association and other relevant provisions. The independent directors unanimously agreed to submit the proposal on the estimation of the company’s daily connected transaction quota in 2022 to the board of directors of the company for deliberation.
(no text below)
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on relevant matters)
Doushen(Beijing) Education&Technology Inc(300010) Technology (Beijing) Co., Ltd. independent director:
Chen Zhong
Jin Xiangdong
Sun Guanghui
February 26, 2024
