Dongguan Kingsun Optoelectronic Co.Ltd(002638)
Independent directors’ independent opinions on matters related to the 22nd Meeting of the 5th board of directors are in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the articles of Association, the rules of procedure of the board of directors According to the responsibilities entrusted to the independent directors by the working system of independent directors and other relevant regulations, we hereby express the following opinions on the relevant matters of the 22nd Meeting of the Fifth Board of directors of Dongguan Kingsun Optoelectronic Co.Ltd(002638) (hereinafter referred to as “the company”):
1、 Independent opinions on supplementary consideration of changes in registered capital of subsidiaries
After verification, we believe that the change of the registered capital of the subsidiary company under the supplementary review of the company is based on the needs of the change of the company’s project plan, does not affect the normal business activities of the company, and does not damage the interests of the company and shareholders. The supplementary deliberation procedures of the board of directors of the company comply with the provisions of relevant laws, regulations and the articles of association. We agree to the changes in the registered capital of the above subsidiaries and agree to submit them to the general meeting of shareholders for deliberation.
2、 Independent opinions on supplementary review of the supplementary agreement to the capital increase agreement
After verification, we believe that the review procedure of the company’s supplementary review of the supplementary agreement to the capital increase agreement is in line with the relevant provisions of laws, regulations and the articles of association. This matter will not have a significant impact on the company’s production and operation, and there is no damage to the interests of the company and shareholders. We agree to this supplementary review of the supplementary agreement to the capital increase agreement.
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(there is no text on this page, which is the signature page of Dongguan Kingsun Optoelectronic Co.Ltd(002638) independent directors’ independent opinions on matters related to the 22nd Meeting of the Fifth Board of directors) independent directors:
Wang Zhiqiang, Qin Hongyi, Jin Xiaogang
Dongguan Kingsun Optoelectronic Co.Ltd(002638) board of directors January 25, 2022
