Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) independent director
Independent opinions on matters related to the third meeting of the Fifth Board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents, the articles of association and other relevant provisions of the CSRC, we are the independent directors of Zhejiang Viewshine Intelligent Meter Co.Ltd(002849) (hereinafter referred to as the “company”), After carefully reviewing the relevant meeting materials of the third meeting of the Fifth Board of directors of the company and the full discussion and analysis of all independent directors, based on the principle of independence, objectivity and impartiality and based on independent judgment, the following independent opinions on relevant proposals are expressed:
1、 Independent opinions on the transfer of 100% equity of wholly-owned subsidiaries
After review, the transfer of 100% equity of Zhejiang Weixing Internet of things Technology Co., Ltd., a wholly-owned subsidiary, is operable and in line with the provisions of national laws, regulations and other normative documents. The amount of equity transfer is based on the evaluation results issued by asset evaluation institutions with securities and futures related business qualifications, and the transaction price is fair and reasonable after negotiation between the trading parties on the principle of voluntariness and honesty. There is no damage to the interests of the company and shareholders, especially minority shareholders, or violation of laws, regulations, normative documents and the articles of association. Therefore, we agree to the company’s transfer of 100% equity of Zhejiang Weixing Internet of things Technology Co., Ltd., a wholly-owned subsidiary.
Independent directors: Chen Sanlian, Zhang Kai, Xie Huili January 13, 2022
