On the 17th meeting of the seventh board of directors by independent directors
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in 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 other relevant laws and regulations, as well as the relevant provisions of the articles of association, As an independent director of Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”), based on the position of independent judgment and the attitude of being responsible to the company and all shareholders, we express the following independent opinions on the relevant matters of the 17th meeting of the seventh board of directors of the company:
1、 Independent opinions of independent directors on the proposal on the appointment of chief financial officer and vice president of the company
After verification, we believe that:
1. The procedures for appointing the chief financial officer and vice president of the company comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and the procedures are legal and effective.
2. After careful review of Mr. Lu Shengxuan’s personal resume, work experience and other materials, it is not found that Mr. Lu Shengxuan is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, and is not determined as a prohibited person by the CSRC. His qualification is legal and meets the conditions for serving as senior managers of listed companies, Be competent for his position and comply with the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, etc.
In conclusion, we agree to appoint Mr. Lu Shengxuan as the chief financial officer and vice president of the company.
2、 Independent opinions of independent directors on the proposal on proposed change of accounting firm
After verification, Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as “Daxin certified public accountants”) has sufficient independence, professional competence and investor protection ability to meet the requirements of the company’s financial and internal control audit in 2021. The appointment of Daxin certified public accountants as the audit institution of the company’s financial statements and internal control in 2021 complies with the requirements of relevant laws and regulations, and there is no damage to the interests of listed companies and other shareholders, especially the interests of minority shareholders. The decision-making procedures of the company’s appointment of Daxin certified public accountants as the audit institution for the company’s financial statements and internal control in 2021 comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
In conclusion, we agree that the company plans to appoint Daxin certified public accountants as the company’s audit institution in 2021, and submit the proposal to the company’s first extraordinary general meeting in 2022 for deliberation.
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(there is no text below on this page, which is the signature page of independent directors’ independent opinions on matters related to the 17th meeting of the seventh board of directors) independent directors of the company:
Ye Chen Gang Zhong Xiaolin key Ke Liu
January 19, 2022
