Shenzhen Rapoo Technology Co.Limited(002577) independent director
Independent opinions on relevant matters of the company
As an independent director of Shenzhen Rapoo Technology Co.Limited(002577) (hereinafter referred to as “the company”), I promise to perform my duties independently in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies and the articles of association of Shenzhen Rapoo Technology Co.Limited(002577) (hereinafter referred to as “the company”), Without being influenced by the company’s major shareholders, actual controllers or units or individuals having interests with the company and its major shareholders and actual controllers, after carefully reviewing the relevant materials, the independent opinions are as follows:
After review, the proposal on the general election of the board of directors and the selection of candidates for non independent directors of the Fifth Board of directors and the proposal on the general election of the board of directors and the selection of candidates for independent directors of the Fifth Board of directors submitted by the board of directors of the company:
1. The qualifications and submission procedures of the submitter of this proposal comply with the provisions of the articles of association. The content of the proposal belongs to the scope of authority of the general meeting of shareholders, has clear topics and specific resolutions, and complies with the provisions of laws, administrative regulations and the articles of association.
2. The three candidates for non independent directors and two candidates for independent directors nominated by the board of directors for the fifth session of the board of directors have the qualifications for directors and independent directors of listed companies as stipulated in relevant laws and regulations. There is no situation that they are not allowed to serve as directors and independent directors of the company as stipulated in the company law and the articles of association, nor have they been punished by the CSRC and other relevant departments and the stock exchange, And none of them belong to the person subject to execution in breach of faith. We have no objection to the nomination of three candidates for non independent directors and two candidates for independent directors in the above proposal, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
Independent director: Li Mian, Feng Dong
May 19, 2022
