Leon Technology Co.Ltd(300603)
Independent directors' opinions on the 36th meeting of the third board of directors
Independent opinions on relevant matters
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other relevant laws and regulations, As well as the provisions of the articles of association of Leon Technology Co.Ltd(300603) (hereinafter referred to as the "articles of association") and the working rules of Leon Technology Co.Ltd(300603) independent directors, we, as independent directors of Leon Technology Co.Ltd(300603) (hereinafter referred to as the "company"), in the attitude of being responsible to the company, all shareholders and small and medium-sized investors, after reviewing relevant documents and materials, Express independent opinions on relevant matters of the 36th meeting of the third board of directors of the company:
1、 Independent opinions on the proposal 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
Since the term of office of the third board of directors of the company is about to expire, in accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents and relevant provisions of the articles of association, The controlling shareholders of the company nominated and recommended Mr. Wang Gang, Mr. Zhou Lu, Mr. Qian Chifeng, Ms. Ge Liangdi, Ms. Yao aibin and Ms. Wang Zixuan as candidates for non independent directors of the Fourth Board of directors of the company. According to the verification of the qualifications of the above candidates for non independent directors, we believe that the above candidates are qualified to serve as directors of listed companies. There is no circumstance that listed companies in Shenzhen Stock Exchange are not allowed to be nominated as directors of listed companies as stipulated in the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and have not been punished by the CSRC or the stock exchange, and there is no circumstance that they have been determined as market banned by the CSRC and the ban has not been lifted, He is not a dishonest executee and has the qualification and ability to serve as a non independent director of a listed company. The nomination procedure of candidates for non independent directors of the Fourth Board of directors of the company complies with the relevant provisions of the company law and the articles of association, and there is no damage to the rights and interests of shareholders, especially the rights and interests of minority shareholders, We unanimously agree to the nomination of the above non independent director candidates and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the proposal on the general election of the board of directors and the nomination of independent director candidates for the Fourth Board of directors
Considering that the term of office of the third board of directors of the company is about to expire, the board of directors of the company nominated Mr. Luan Ling, Mr. Luo Ling, Mr. Zhang Xiaoming and Mr. Zhang Xiaoming in accordance with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of listed companies on GEM and other laws and regulations, normative documents and the articles of association Ms. Yao Wenying and Mr. Guan Yong are candidates for independent directors of the Fourth Board of directors of the company. According to the verification of the qualifications of the above candidates for independent directors, we believe that the above candidates are qualified to serve as independent directors of listed companies. There is no circumstance that listed companies of Shenzhen Stock Exchange are not allowed to be nominated as independent directors of listed companies as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, and have not been punished by the CSRC or the stock exchange, and there is no circumstance that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, He is not a dishonest executee and has the qualification and ability to serve as an independent director of a listed company. The nomination procedure of independent director candidates of the Fourth Board of directors of the company complies with the relevant provisions of the company law and the articles of association, and there is no damage to the rights and interests of shareholders, especially the rights and interests of minority shareholders, We unanimously agree to the nomination of the above independent director candidates and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Independent opinions on the proposal on the remuneration and allowance standards of non independent directors, independent directors and supervisors of the Fourth Board of directors and the Fourth Board of supervisors
After review, we believe that the salary and allowance standards of non independent directors, independent directors and supervisors of the Fourth Board of directors are formulated according to the relevant salary management system, production and operation and other actual conditions of the company, and comply with the articles of association, rules of procedure of salary and performance appraisal committee and other relevant systems, It is conducive to further promote the diligence of the directors and supervisors of the company and improve the competitiveness of the company. We unanimously agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
4、 Independent opinions on purchasing liability insurance for directors, supervisors and senior managers of the company
After review, we believe that the company's purchase of directors, supervisors and senior managers' liability insurance is conducive to improving the company's risk control system, protecting the legitimate rights and interests of the company and all directors, supervisors, senior managers and other relevant responsible personnel, and promoting all directors, supervisors, senior managers and other relevant responsible personnel to fully exercise their rights and perform their duties. The decision-making and deliberation procedures of this matter are legal and compliant, and there is no damage to the interests of the company and all shareholders. We unanimously agree that the company is the director, supervisor, senior management and other relevant responsibilities
The responsible person purchased liability insurance and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
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Independent director: Yao Wenying
Independent director: Luan Ling
Independent director: Guan Yong
January 26, 2022
