Hnac Technology Co.Ltd(300490) independent director
Prior approval opinions on matters related to the 15th meeting of the 4th board of directors
As an independent director of Hnac Technology Co.Ltd(300490) (hereinafter referred to as "the company"), in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law") Relevant laws, regulations and normative documents such as Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies, rules for independent directors of listed companies, and Hnac Technology Co.Ltd(300490) articles of Association (hereinafter referred to as the "articles of association") According to the working system of Hnac Technology Co.Ltd(300490) independent directors and other relevant provisions, based on the position of independent judgment, we conducted a pre review on the relevant matters of the 15th meeting of the Fourth Board of directors of the company. After reviewing the relevant materials, we issued the following pre approval opinions:
The company has provided relevant materials on the proposed issuance of convertible corporate bonds to unspecified objects (hereinafter referred to as "this issuance") and the use of part of the raised funds to acquire 96.20% equity of Chengbu shanneng new energy Co., Ltd. after careful review, we believe that the related party transaction between the company and related parties is in line with the principles of fairness, impartiality and openness, There are no circumstances that harm the interests of the company and all shareholders, especially minority shareholders, and comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange. Therefore, we unanimously agree to submit it to the 15th meeting of the Fourth Board of directors for deliberation, and the related directors of the company should avoid voting on relevant proposals. Hnac Technology Co.Ltd(300490) independent directors: Zeng Deming, Huang Jun, Jin Weiyu January 20, 2022
