Miracle Automation Engineering Co.Ltd(002009)
Independent directors’ opinions on the third (Interim) meeting of the eighth board of directors
Independent opinions on relevant matters
As an independent director of Miracle Automation Engineering Co.Ltd(002009) (hereinafter referred to as the “company”), based on the principle of prudence and independent judgment, in accordance with the relevant provisions of the company law, the rules for independent directors 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 and the articles of association, The independent opinions on the transfer of all equity of the holding subsidiary Wuxi Nantian Electromechanical Technology Co., Ltd. considered by the board of directors are as follows: This connected transaction meets the needs of the company’s overall strategic development, helps to improve asset operation efficiency, optimize resource allocation, improve the company’s overall operating efficiency, and is in the long-term interests of the company and all shareholders. The pricing of this connected transaction is fair and reasonable and follows the principle of “fairness, impartiality and fairness”. Mr. Huang Bin, a related director, has withdrawn from voting. The deliberation and decision-making procedures of this related party transaction comply with relevant laws and regulations and the articles of association. There is no situation that damages the interests of the company and other shareholders, especially minority shareholders, and will not affect the independence of the company. Therefore, we agree to the proposal on the transfer of all equity and related party transactions of Wuxi Nantian Electromechanical Technology Co., Ltd., a holding subsidiary.
Miracle Automation Engineering Co.Ltd(002009) independent directors: ye Xiaojie, Ma Yuanxing, Chen Yumin January 19, 2022
