Hangzhou Anysoft Information Technology Co.Ltd(300571)
The 29th meeting of the third board of directors
Independent opinions of independent directors on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for the standardized operation of companies listed on GEM issued by Shenzhen Stock Exchange and the articles of association of Hangzhou Anysoft Information Technology Co.Ltd(300571) , as an independent director of Hangzhou Anysoft Information Technology Co.Ltd(300571) , 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, After reviewing the relevant documents and based on the position of independent judgment, the opinions on the relevant matters considered and adopted at the 29th meeting of the third board of directors are as follows:
1、 Independent opinions on the general election of the board of directors of the company and the nomination of candidates for non independent directors of the Fourth Board of directors
After reviewing the resumes and relevant materials of the candidates for non independent directors of the Fourth Board of directors submitted by the board of directors and fully understanding the educational background and work experience of the nominees, it is considered that the nomination procedures of the candidates for non independent directors of the Fourth Board of directors of the company comply with the relevant laws and regulations and the articles of association, and have obtained the consent of the nominees, There is no situation that damages the legitimate interests of shareholders, especially the legitimate interests of minority shareholders. Upon examination, Mr. Guo Qing, Ms. Yin Xiaohua, Mr. Yu Keman and Mr. Zheng Bing have the qualifications and work experience to perform the duties of directors, are competent for the duties of the positions they are employed, and are qualified to serve as non independent directors of the Fourth Board of directors of the company. Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. They are not dishonest Executees.
In conclusion, we agree to nominate Mr. Guo Qing, Ms. Yin Xiaohua, Mr. Yu Keman and Mr. Zheng Bing as candidates for non independent directors of the Fourth Board of directors of the company and submit them to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the general election of the company’s board of directors and the nomination of independent director candidates for the Fourth Board of directors
After reviewing the resumes and relevant materials of the candidates for independent directors of the Fourth Board of directors submitted by the board of directors, and fully understanding the educational background, work experience and qualifications of the nominees, it is considered that the nomination procedures of the candidates for independent directors of the Fourth Board of directors of the company comply with the relevant laws and regulations and the articles of association, With the consent of the nominee himself, there is no situation that damages the legitimate interests of shareholders, especially the legitimate interests of minority shareholders.
After examination, Mr. Chen Lianyong, Ms. Zhang Yinan and Ms. Feng Yan have the qualifications and work experience to perform the duties of directors, are competent for the duties of the positions they are employed, and are qualified to serve as independent directors of the Fourth Board of directors of the company, of which Mr. Chen Lianyong is an accounting professional. Independent director candidates Mr. Chen Lianyong, Ms. Zhang Yinan and Ms. Feng Yan have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. It is not found that the above candidates are not allowed to serve as directors and independent directors according to the company law, the measures for the filing of independent directors of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, and have not been punished by the CSRC and other relevant departments and the stock exchange, There is no case that more than five listed companies concurrently serve as independent directors, which is not a “dishonest executee”.
To sum up, we agree to nominate Mr. Chen Lianyong, Ms. Zhang Yinan and Ms. Feng Yan as candidates for independent directors of the Fourth Board of directors of the company, and agree to submit the proposal to the general meeting of shareholders for deliberation after the candidates for independent directors are reviewed and approved by Shenzhen Stock Exchange.
Independent director: Chen Lianyong, Zhang Yinan, Feng Yan January 24, 2022
