Shenzhen Kexin Communication Technologies Co.Ltd(300565) independent director
The first meeting of the Fourth Board of directors in 2022
Independent opinions on relevant matters
Shenzhen Kexin Communication Technologies Co.Ltd(300565) (hereinafter referred to as “the company”) held the first meeting of the Fourth Board of directors in 2022 on January 18, 2022 as an independent director of the company, In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock exchange, the articles of association, the working system for independent directors of the company and other relevant provisions With a responsible attitude of all shareholders and investors, after reviewing relevant documents and materials, based on the position of independent judgment, the following opinions are expressed on the matters considered by the first meeting of the Fourth Board of directors in 2022 on the company’s application for loan from the bank with its own assets as collateral:
This time, the company provides asset mortgage for financing, which helps to meet the capital needs of the company’s operation and development, so as to improve the operation efficiency of the company. The decision-making procedure of this matter complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company’s shareholders, especially the minority shareholders. We unanimously agree on this matter. Shenzhen Kexin Communication Technologies Co.Ltd(300565) independent director Liu Chao, Chen Xi, Zhang Zhengwu January 20, 2022
