Wuhan Jingce Electronic Group Co.Ltd(300567) independent director
On relevant matters of the 41st meeting of the third board of directors
Prior approval opinion
As an independent director of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as the “company”), in accordance with relevant laws, regulations and normative documents such as the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the rules of independent directors of listed companies and the articles of association of Wuhan Jingce Electronic Group Co.Ltd(300567) According to the relevant regulations and requirements of the company, such as the working system of Wuhan Jingce Electronic Group Co.Ltd(300567) independent directors, based on the position of independent judgment, in line with the attitude of being responsible to the company, all shareholders and investors, and adhering to the principle of seeking truth from facts, the company has conducted a pre audit on the relevant matters to be considered at the 41st meeting of the third board of directors, and expressed the following independent opinions:
1、 Prior approval opinions on the prediction of the company’s new daily operating related party transactions in 2022
We believe that the related party transactions involved in the proposal on the prediction of the company’s daily operating related party transactions in 2022 belong to the daily related party transactions, which are the needs of the company’s normal business. The two sides of the transaction take equality, mutual benefit and mutual consultation as the basis of cooperation, which plays a positive role in ensuring the product quality, improving the operating capacity and promoting the growth of benefits, There is no situation that damages the interests of other shareholders of the company, especially the minority shareholders. Agree to submit this proposal to the 41st meeting of the third board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 41st meeting of the third board of directors) signature of independent directors:
Ji Xiaoqin Lu Zaiping
January 18, 2022
