Shanghai Hongying Intelligent Technology Co., Ltd
Opinions of independent directors on matters related to the 13th extraordinary meeting of the first board of directors
separate opinion
As an independent director of Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as the "company"), in accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association of Shanghai Hongying Intelligent Technology Co., Ltd. and the working system of independent directors of Shanghai Hongying Intelligent Technology Co., Ltd., in the attitude of being responsible to the company, all shareholders and investors, Adhering to the principle of seeking truth from facts, after reviewing the relevant documents and based on the position of independent judgment, we express the following opinions on the relevant matters considered at the 13th interim meeting of the first board of directors of the company:
1、 Independent opinions on the company's profit distribution plan in 2021
After review, we believe that the company's profit distribution plan for 2021 is in line with the actual situation of the company and the relevant provisions of the company law and the articles of association, which is conducive to the sustainable and healthy development of the company and does not damage the rights and interests of the company and all shareholders. Therefore, we agree to the company's profit distribution plan for 2021 and agree to submit the proposal on the company's profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
2、 Independent opinions on the remuneration of directors, supervisors and senior managers of the company in 2022
After review, we believe that the remuneration plan of the company's directors, supervisors and senior managers in 2022 complies with the provisions of relevant laws and regulations and the articles of association. Therefore, we agree to the remuneration plan of the company's directors, supervisors and senior managers in 2022, and agree to submit the proposal on the remuneration of the company's directors, supervisors and senior managers in 2022 to the general meeting of shareholders for deliberation.
3、 Independent opinion on the company's and its subsidiaries' plans to apply for comprehensive credit line from the bank. This time, the company and its subsidiaries intend to apply for comprehensive credit line with a total amount of no more than RMB 500 million from the bank in order to meet the capital needs of the company and its subsidiaries for production and operation development, which is conducive to the sustainable and healthy development of the company's daily operation and will not adversely affect the normal operation and business development of the company, There is no damage to the rights and interests of the company and all shareholders. Therefore, we agree to the proposal and agree to submit it to the general meeting of shareholders of the company for deliberation.
4、 After reviewing the independent opinions on the company's 2021 internal control self-evaluation report, we believe that the company's 2021 internal control self-evaluation report truly, objectively and completely reflects the construction and operation of the company's internal control system. The company has established a perfect internal control system, which has been effectively implemented, and has reasonably controlled the possible internal and external risks in all links. Therefore, we unanimously agree with the 2021 internal control self-evaluation report prepared by the company.
5、 Independent opinions on the occupation of the company's funds by the company's controlling shareholders and other related parties and the company's external guarantee in 2021
We checked the occupation of the company's funds and external guarantees by the company's controlling shareholders and other related parties in 2021, and issued the following independent opinions:
1. It is verified that in 2021, there was no non operational occupation of the company's funds by the controlling shareholders and other related parties, and there was no illegal occupation of the company's funds by the controlling shareholders and other related parties that occurred in the previous period but continued to the reporting period
2. As of December 31, 2021, the company's accumulated and current external guarantee amount is zero. During the reporting period, the company did not provide guarantees for controlling shareholders and their affiliates, other affiliates holding less than 50% of the company's shares, any unincorporated units or individuals. (no text below)
(there is no text on this page, which is the signature page of independent directors' independent opinions on matters related to the 13th interim meeting of the first board of directors) signature of independent directors:
Gu Qijun
Li Jinsong
Yuan Zhenfu
May 21, 2022
