Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Independent directors’ opinions on the first meeting of the Fifth Board of directors in 2022
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as the “articles of Association”), as independent directors of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as the “company”), in the spirit of being responsible for shareholders, Based on the position of independent judgment and after reviewing relevant materials, we hereby express independent opinions on relevant matters of the first meeting of the Fifth Board of directors in 2022 as follows:
1. Independent opinions on the company’s proposed registration of branches and cancellation of subsidiaries
Based on the consideration of overall strategic planning, the company plans to register its branch ( Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Beijing Branch) and cancel its subsidiary (Chengdu Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Rail Transit Technology Co., Ltd.), further integrate and optimize the existing resource allocation, reduce management costs, improve the overall operating efficiency of the company and realize the long-term sustainable development of the company. The event will not have a significant adverse impact on the company’s financial and operating conditions, nor will it damage the interests of the company and all shareholders. It is of positive significance to the development of the company. We unanimously agree that the company intends to register branches and cancel subsidiaries.
(there is no text on this page, which is the signature page of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) independent directors’ independent opinions on matters related to the first meeting of the Fifth Board of directors in 2022) independent directors:
Liu Jianjun, Guo Xueqing, Wu Cuishi
Time: January 17, 2022
