Beijing Philisense Technology Co.Ltd(300287)
About the 12th meeting of the 5th board of directors of the company
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the articles of association and the working system of independent directors, as independent directors of Beijing Philisense Technology Co.Ltd(300287) (hereinafter referred to as “the company”), we have carefully considered the relevant matters of the 12th meeting of the Fifth Board of directors and issued the following independent opinions:
1、 Independent opinions on the guarantee provided by wholly-owned subsidiaries for the company and wholly-owned subsidiaries
This guarantee helps to solve the problem of bank account freezing. The guaranteed companies are all companies and wholly-owned subsidiaries, and the company has the ability to control its operation and management risks during the guarantee period. The guarantee content and decision-making procedures comply with the provisions of relevant laws, regulations, normative documents such as the Shenzhen Stock Exchange GEM Listing Rules, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of GEM listed companies and the articles of association, and there is no situation that damages the interests of the company and shareholders. Therefore, we agree to the above guarantee.
Independent directors: Li Rong, Wang hanpo, Zhang Mingzhao May 22, 2022
