Henan Huaying Agricultural Development Co.Ltd(002321) : independent director’s independent opinion on the elimination of the impact of matters involved in the non-standard audit opinion in 2020

Henan Huaying Agricultural Development Co.Ltd(002321) independent director’s independent opinion on the elimination of the impact of matters involved in the non-standard audit opinion in 2020

In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association, the working system of independent directors of the company and other laws and regulations and the relevant provisions of the company’s rules and regulations, we, as independent directors of Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company”), based on the principle of independent and objective judgment, We hereby express the following independent opinions on the elimination of the impact of the matters involved in the company’s non-standard audit opinion in 2020:

We have carefully reviewed the special statement of the board of directors on the elimination of the impact of matters related to non-standard audit opinions in 2020. We believe that the statement of the board of directors on the above matters truly and objectively reflects the actual situation of the company. The impact of the matters involved in the company’s non-standard audit opinion in 2020 has been eliminated. We have no objection to the special statement of the board of directors on the elimination of the impact of the matters involved in the non-standard audit opinion in 2020 issued by the board of directors of the company.

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(there is no text on this page, which is the signature page of Henan Huaying Agricultural Development Co.Ltd(002321) independent directors’ independent opinions on the matters involved in the non-standard audit opinions in 2020 that have eliminated the impact) independent directors:

Zhu Hu Pingwu Zongzhang Ye Jinpeng

Henan Huaying Agricultural Development Co.Ltd(002321) board of directors

April 28, 2022

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