Shenzhen Minkave Technology Co.Ltd(300506) independent director
Independent opinions on matters related to the 10th meeting of the 4th board of directors
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as “the company”) held the 10th meeting of the Fourth Board of directors on January 24, 2022. In accordance with the Shenzhen Stock Exchange GEM Listing Rules, self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, rules for independent directors of listed companies, guidelines for the performance of duties of independent directors of listed companies, articles of association, working system of independent directors and other relevant provisions, we, as independent directors of the company, Based on the position of independent judgment, the independent opinions on the relevant matters considered at the 10th meeting of the Fourth Board of directors are as follows:
Independent opinions on the appointment of non independent directors and senior managers
After reviewing Mr. Zhu yepeng’s personal resume and relevant materials, it is found that there are no circumstances specified in Article 146 of the company law and the CSRC has not taken measures to prohibit entry into the securities market; Nor is there any punishment by the CSRC and other relevant departments or punishment by the stock exchange, nor is it a “dishonest executee”, nor is there any other situation in which he is not allowed to serve as a non independent director or senior manager of a listed company.
We believe that Mr. Zhu yepeng meets the qualifications specified in the company law and the articles of association, and has the qualifications and ability to serve as a non independent director, Secretary of the board of directors and vice president of the company. The appointment procedures of non independent directors and senior managers of the company comply with the provisions of normative documents such as the company law, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM, the articles of association and so on, and there is no damage to the interests of the company and other shareholders.
The total number of directors concurrently serving as senior managers of the company this time does not exceed half of the total number of directors of the company.
In conclusion, we unanimously agree to appoint Mr. Zhu yepeng as a non independent director of the company and submit the proposal on re-election of non independent directors of the Fourth Board of directors to the general meeting of shareholders for deliberation. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the Fourth Board of directors; It is agreed to appoint Mr. Zhu yepeng as the Secretary and vice president of the board of directors. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the term of office of the Fourth Board of directors.
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(there is no text on this page, which is the signature page of Shenzhen Minkave Technology Co.Ltd(300506) independent directors’ independent opinions on matters related to the 10th meeting of the Fourth Board of directors) independent directors:
Thoughtful Jiang Yanbo Zhang Bo
Time: January 24, 2022
