Genimous Technology Co.Ltd(000676) independent opinions of independent directors on matters related to the eighth meeting of the ninth board of directors
Genimous Technology Co.Ltd(000676)
Independent directors’ opinions on relevant matters of the 8th meeting of the 9th board of directors
Independent opinion of
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, we, as independent directors of Genimous Technology Co.Ltd(000676) (hereinafter referred to as the “company”), take a serious and realistic attitude towards all shareholders, Express the following independent opinions on the joint investment in the establishment of Guangzhou zhidu universe Technology Co., Ltd. (tentative name) and related party transactions considered at the eighth meeting of the ninth board of directors of the company:
This foreign investment in the establishment of joint ventures and related party transactions is conducive to improving the company’s comprehensive competitiveness, promoting the sustainable and healthy development of the company, and then creating greater value for all shareholders. There is no situation that damages the interests of the company, shareholders, especially minority shareholders. Related party transactions follow the principles of fairness, impartiality and fairness, will not affect the independence of the company, and the company will not rely on related parties. The voting procedures of the board of directors on the above matters comply with the provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association. Agree to this related party transaction.
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Genimous Technology Co.Ltd(000676) independent opinions of independent directors on matters related to the eighth meeting of the ninth board of directors
(there is no text on this page, which is the signature page of Genimous Technology Co.Ltd(000676) independent directors’ independent opinions on matters related to the eighth meeting of the ninth board of directors) signature of independent directors:
Xu Lianyi, Liu Guangfei
January 16, 2022
