Guangzhou Wahlap Technology Corporation Limited(301011) independent directors about
The independent opinions on relevant matters of the 25th meeting of the second board of directors of the company are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the guidelines on the establishment of independent director system in listed companies and other relevant provisions, As an independent director of Guangzhou Wahlap Technology Corporation Limited(301011) (hereinafter referred to as “the company”), we express the following independent opinions on relevant matters of this meeting:
1、 Independent opinions on applying to the bank for comprehensive credit line in 2022
After verification, we believe that: the company’s reputation and operating conditions are good, and the financial risk is controllable. The comprehensive credit line proposed to be applied by the company to the bank will not have an adverse impact on the company’s normal operation and business development, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The decision-making procedures for the credit application comply with the relevant laws, regulations and normative documents, such as the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, etc. We unanimously agree to the proposal and agree to submit it to the general meeting of shareholders of the company for deliberation.
2、 Proposal on purchasing directors, supervisors and senior managers’ liability insurance
After verification, we believe that purchasing liability insurance for the company and its directors, supervisors and senior managers is conducive to improving the company’s risk control system, protecting the rights and interests of the company and its directors, supervisors and senior managers, promoting the relevant responsible personnel to fully exercise their rights and perform their duties, promoting the healthy development of the company, and there is no damage to the interests of the company and all shareholders, The review procedure is legal and compliant.
We unanimously agree to the proposal and agree to submit it to the general meeting of shareholders of the company for deliberation.
Independent directors: Zhang Junsheng, Wang Lixin January 19, 2022
