Independent directors’ opinions on the 14th meeting of the second board of directors of the company
Prior approval opinions on relevant matters
As an independent director of the second board of directors of Hitevision Co.Ltd(002955) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the company law of the people’s Republic of China, the rules for independent directors of listed companies, the standards for the governance of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors, With a serious and responsible attitude and based on independent judgment, after considering the relevant proposals and materials submitted to the 14th meeting of the second board of directors of the company, after careful analysis, the following pre approval opinions are issued:
1、 Prior approval opinions on capital increase and related party transactions of wholly-owned subsidiaries
The company has explained the specific situation of the proposal on capital increase and related party transactions of wholly-owned subsidiaries to us before the meeting of the board of directors, and submitted relevant information documents related to related party transactions. We agree that this transaction is conducive to the company’s comprehensive focus on education, further optimize the asset and business structure and enhance its comprehensive competitiveness. At the same time, it can further stimulate the enthusiasm of employees of Xinxian Technology Co., Ltd. and promote the long-term development of Xinxian technology. This transaction has not adversely affected the independence of the listed company, and has not infringed the interests of minority shareholders. Therefore, we unanimously agree to submit the proposal on capital increase and related party transactions of wholly-owned subsidiaries to the 14th meeting of the second board of directors of the company for deliberation. When the board of directors of the company votes on this matter, the related directors shall avoid voting.
2、 Prior approval opinions on increasing the estimated amount of daily connected transactions of the company in 2022
The company and its subsidiaries intend to increase the amount of daily connected transactions in 2022, which is a reasonable prediction made by the company and its subsidiaries according to the subsequent business planning. The prices of the above-mentioned related party transactions are based on the fair market prices, determined by both parties through negotiation, and follow the principle of fairness and reasonableness. There is no harm to the interests of the company and shareholders, which will not have an adverse impact on the company’s financial status, operating results and cash flow, and will not have an adverse impact on the independence of the company. To sum up, we unanimously agree to submit the proposal on increasing the estimated amount of daily connected transactions of the company in 2022 to the 14th meeting of the second board of directors for deliberation. When the board of directors of the company votes on this matter, the connected directors shall avoid voting.
Hitevision Co.Ltd(002955) independent directors Li Xiaowei, Liu Dongjin, Yu Changjiang, May 20, 2022
