Shenzhen Jasic Technology Co.Ltd(300193)
Independent opinions of independent directors on relevant matters
In accordance with relevant laws, regulations and systems, such as the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies, the articles of association and the company's independent director working system, and based on the principle of prudence and independent judgment, The independent directors expressed independent opinions on the relevant proposals considered at the 19th meeting of the Fourth Board of directors of the company.
1、 After verification of the independent opinions on the general election of the board of directors and the nomination of candidates for non independent directors of the Fifth Board of directors, we believe that:
1. The term of office of the Fourth Board of directors of the company is about to expire. The general election is in line with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of the normative documents and the articles of association, the nomination, deliberation and voting procedures of non independent director candidates of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
2. As candidates for non independent directors, Mr. Pan Lei, Mr. Xia Ruyi, Mr. Luo Weihong and Mr. Zhang Ruimin are not allowed to serve as directors of the company as stipulated in the company law, are not determined as market prohibited persons by the CSRC and have not been lifted, are not dishonest Executees, and have not been punished or punished by the CSRC and the stock exchange, Have the qualification and ability to serve as non independent directors of listed companies. Accordingly, we unanimously agree to nominate Mr. Pan Lei, Mr. Xia Ruyi, Mr. Luo Weihong and Mr. Zhang Ruimin as candidates for non independent directors of the Fifth Board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 After verification of the independent opinions on the general election of the board of directors and the nomination of independent director candidates for the Fifth Board of directors, we believe that:
1. The term of office of the Fourth Board of directors of the company is about to expire. The general election is in line with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of the normative documents and the articles of association, the nomination, deliberation and voting procedures of independent director candidates of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
2. As candidates for independent directors of the board of directors, Ms. Cai Jingxia, Mr. Qiu Daliang and Mr. Zeng bin are not allowed to serve as independent directors of listed companies as stipulated in the company law of the people's Republic of China, the rules for independent directors of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, There is no situation that the CSRC has determined as a market prohibited person and has not been lifted. It is not a dishonest person, nor has it been punished and punished by the CSRC and the stock exchange. Candidates for independent directors have obtained the qualification certificate of independent directors and have the qualification and ability to serve as independent directors of listed companies.
Accordingly, we unanimously agree to nominate Ms. Cai Jingxia, Mr. Qiu Daliang and Mr. Zeng bin as candidates for independent directors of the Fifth Board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Ma Jingren, Cai Jingxia, Liu Zehua Shenzhen Jasic Technology Co.Ltd(300193) January 19, 2022
