Independent directors’ opinions on the 14th meeting of the second board of directors of the company
Independent 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 company law of the people’s Republic of China (hereinafter referred to as “the company law”), the governance standards of listed companies, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange After considering the relevant proposals and materials submitted to the 14th meeting of the second board of directors of the company, and after careful analysis, the following independent opinions on relevant matters are expressed in accordance with laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, as well as the articles of association and other relevant provisions, in a serious and responsible attitude and based on independent judgment:
1、 Independent opinions on capital increase and related party transactions of wholly-owned subsidiaries
After verification, we believe that the decision-making procedures of this related party transaction comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. The price and pricing policy of this capital increase are reasonable and fair, and there is no case of using the relationship of related parties to harm the interests of the listed company. In addition, The company’s waiver of its preemptive right is based on the prudent decision of the company’s current business development status and long-term development strategy. The waiver has no significant impact on the company’s financial and operating results, and there is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree on the capital increase and related party transactions of the wholly-owned subsidiary, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on increasing the estimated amount of daily connected transactions of the company in 2022
After verification, we believe that the company’s increase in the estimated amount of daily connected transactions in 2022 is based on the actual production and operation needs of the company, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders, and there is no business dependence on connected parties due to connected transactions, which will not have a significant adverse impact on the financial status and operating results of the company. When the board of directors deliberated and voted on the company’s connected transactions, the connected directors avoided voting according to the regulations, and the decision-making procedures of connected transactions comply with the relevant provisions of relevant laws and regulations, the articles of association and the rules of procedure of the board of directors. Therefore, we unanimously agree to the proposal on increasing the estimated amount of daily connected transactions of the company in 2022 and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Hitevision Co.Ltd(002955) independent directors Li Xiaowei, Liu Dongjin, Yu Changjiang, May 23, 2022
