Nanning Baling Technology Co.Ltd(002592) independent director
Independent opinions on matters related to the 14th meeting of the 6th board of directors
As an independent director of Nanning Baling Technology Co.Ltd(002592) (hereinafter referred to as "the company"), based on independent judgment, in accordance with laws and regulations such as the rules for independent directors of listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange and the relevant provisions of the articles of Association and the working system of independent directors, The independent opinions on the adjustment of share repurchase plan considered at the 14th meeting of the sixth board of directors are as follows:
1. The adjusted repurchase plan complies with the company law, the securities law, the rules for share repurchase of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 - share repurchase, the articles of association and other relevant provisions.
2. The adjusted repurchase plan is a prudent decision based on the company's recent stock price performance and comprehensive consideration of the market and its own actual situation, which is conducive to the smooth implementation of the company's share repurchase, will not have a significant impact on the company's operation, finance and future development, and will not cause the company's equity distribution after repurchase to be inconsistent with the listing conditions.
3. The review and decision-making procedures of the adjusted repurchase plan are legal and compliant, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we believe that the company's adjusted repurchase plan is legal and compliant, in line with the interests of the company and all shareholders, and agree to adjust the repurchase plan.
(there is no text below this page, and the signature page is turned down)
(there is no text on this page, which is the signature page of Nanning Baling Technology Co.Ltd(002592) independent director's independent opinions on matters related to the 14th meeting of the sixth board of directors) signature of independent director:
Lu Guangwei, cen Mian, Li Shuilan
January 18, 2022
