The 13th meeting of the third board of directors – opinions of independent directors
Shenzhen Jame Technology Corp.Ltd(300868) independent director
Independent opinions on matters related to the 13th meeting of the third board of directors
In accordance with the company law, the securities law, the guidelines for the performance of duties of independent directors of listed companies, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations, normative documents, as well as the relevant provisions of the articles of association and the working system of independent directors, as independent directors of the company, on the basis of carefully reviewing the meeting materials, in the spirit of prudence With a responsible attitude, I express the following independent opinions on relevant matters of the 13th meeting of the third board of directors:
(I) independent opinions on foreign investment and establishment of wholly-owned subsidiaries
After review, we believe that the company’s foreign investment to establish a wholly-owned subsidiary meets the needs of the company’s operation and strategic development. On the one hand, it can make full use of the company’s own and social high-quality resources for industrial integration, enhance the company’s core competitiveness and improve the company’s profit level; On the other hand, it can help the company explore new business areas, find and cultivate new development opportunities for the company, and enhance the company’s sustainable development ability. The use of the company’s own funds in this investment will not affect the company’s normal production and operation activities, will not have a significant adverse impact on the company’s financial and operating conditions, and will not damage the interests of the company and all shareholders.
Therefore, we unanimously agree to the implementation of the proposal on foreign investment and establishment of wholly-owned subsidiaries.
(II) independent opinions on foreign investment and establishment of joint venture subsidiaries
After review, we believe that the company’s foreign investment to establish a joint venture subsidiary meets the needs of the company’s operation and strategic development, can further promote the coordinated development of upstream and downstream businesses, and help the company to a higher level in the field of mobile intelligent terminal accessories R & D and manufacturing. The use of the company’s own funds in this investment will not affect the company’s normal production and operation activities, will not have a significant adverse impact on the company’s financial and operating conditions, and will not damage the interests of the company and all shareholders.
Therefore, we unanimously agree to the implementation of the proposal on foreign investment and establishment of joint venture subsidiaries.
(there is no text below, which is the signature page of the opinions of the independent directors)
The 13th meeting of the third board of directors – opinions of independent directors
(there is no text on this page, which is the signature page of Shenzhen Jame Technology Corp.Ltd(300868) independent directors’ independent opinions on matters related to the 13th meeting of the third board of directors) signature of independent directors:
Qian Rong (signature): Liu Shenghong (signature):
Dai Weihui (signature):
specific date
