Iat Automobile Technology Co.Ltd(300825)
Independent opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market and the Iat Automobile Technology Co.Ltd(300825) articles of Association (hereinafter referred to as the “articles of association”), As an independent director of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as “the company”), we express the following independent opinions on relevant matters considered at the 13th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on changing the implementation location of some raised investment projects
After review, we believe that the change of the implementation location of the raised investment project is made according to the actual situation of the project, which is conducive to the overall planning and strategic layout of the company, does not change the investment direction of the raised funds, has no material impact on the implementation of the original project and investment income, and does not change or change the purpose of the raised funds in a disguised form The damage to the legitimate rights and interests of the company and its shareholders, especially small and medium-sized shareholders, is in line with the provisions of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the guidelines for supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, The necessary review procedures have been performed for the change of the implementation location of the raised investment project. Therefore, it is unanimously agreed that the implementation location of the company’s raised investment project will be changed.
2、 Independent opinions on by election of independent directors
After review, we believe that the independent director candidates nominated this time have obtained the consent of the candidates themselves, and the nomination and voting procedures comply with the relevant provisions of the company law, the articles of association and other laws and regulations and the company’s system, which are legal and effective. The professional background, personal resume and work experience of the candidates for independent directors have the qualifications of independent directors of listed companies as stipulated in relevant laws and regulations, and are competent for the duties and ability requirements of independent directors, It is not found that the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies stipulate that they are not allowed to serve as independent directors of listed companies; In the past three years, he has not been punished by the CSRC and other relevant departments, disciplined by the stock exchange, banned from the market or publicly determined to be unfit for employment; There is no case filed for investigation by the judicial organ or suspected of violating laws and regulations by the CSRC; It is not the person to be executed for breach of faith and the subject of liability for breach of faith; Comply with the company law, the articles of association and other relevant provisions. The deliberation and decision-making procedures of this matter comply with the provisions of relevant laws, regulations and the articles of association.
We unanimously agreed to nominate Mr. Jiang Sheng as the candidate for independent director of the Fourth Board of directors of the company, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
Independent directors: Luo Ting, Chen Shihua, Li Shujun, Liao guanmin January 21, 2022
