Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Independent opinions of independent directors on matters related to the 22nd Meeting of the second board of directors
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations, normative documents and the articles of association, we, as independent directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as the "company"), based on the principle of prudence and independent judgment, After reviewing the relevant matters of the 22nd Meeting of the second board of directors of the company, we hereby express the following opinions: independent opinions on the company's share repurchase plan:
1. The company's share repurchase this time complies with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share repurchase by listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association. The voting procedures for considering this matter are legal and compliant.
2. The company's share repurchase is used to implement the employee stock ownership plan or equity incentive plan, which is conducive to further improving the company's long-term incentive mechanism, encouraging the company's core employees to create greater value for the company, improving the cohesion of the company's employees, and promoting the company's stable, healthy and sustainable development. This repurchase is necessary.
3. The company plans to use its own funds for repurchase in the form of centralized bidding transaction, and the total repurchase funds shall not be less than 15 million yuan (inclusive) and not more than 30 million yuan (inclusive). According to the company's current operation, finance and future development plan, the repurchase of shares will not have a significant impact on the company's business activities, financial status and future significant development, It will not affect the listing status of the company; There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we believe that the share repurchase plan of the company is compliant, necessary, reasonable and feasible, and we agree with the share repurchase plan of the company.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent director: Xu Caiying, Cao Zheng, Hu Youchun January 20, 2022
