Han’S Laser Technology Industry Group Co.Ltd(002008)
Independent directors’ comments on relevant matters of the 14th meeting of the seventh board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of Shenzhen Stock Exchange, the rules of independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the Han’S Laser Technology Industry Group Co.Ltd(002008) articles of Association (hereinafter referred to as the “articles of association”), and other relevant provisions, As an independent director of Han’S Laser Technology Industry Group Co.Ltd(002008) (hereinafter referred to as “the company” or ” Han’S Laser Technology Industry Group Co.Ltd(002008) “), we carefully reviewed the relevant materials and, based on the principle of independent and objective judgment, expressed our opinions on the relevant matters of the 14th meeting of the seventh board of directors as follows:
After examination, we believe that the nomination procedures of the candidates for independent directors of the company comply with relevant regulations, their qualifications meet the conditions for serving as independent directors of listed companies, and they are competent for the duties of the positions they are employed. We have not found that the candidates are not allowed to serve as independent directors of the company as specified in the company law, the articles of association and other regulations, and there is no case that they have been determined as prohibited from entering the market by the CSRC and have not been lifted, Nor has it been subject to any punishment or punishment from the CSRC and the stock exchange.
Agree to nominate Mr. Pan Tongwen as the candidate for independent director of the seventh board of directors of the company.
Independent directors: Xie Jiawei, Wang Tianguang, Zhou Shengming, Zhu Xiaoguo May 18, 2022
