According to the Company Law, the Shenzhen Stock Exchange Listing Rules, the Rules for Independent Directors of Listed Companies, and other relevant regulations, as independent directors of the 11th Board of Directors, we have reviewed the proposals from the 7th meeting of the 11th Board of Directors and hereby express our independent opinions as follows:
000038SZSE
Independent Directors' Opinions
✨ AI Summary
This document presents the independent directors' opinions regarding two supplementary agreements related to forward repurchase and shortfall compensation. The agreements involve guarantees provided by the company's actual controller, Mr. Jiang Jian, and are deemed feasible and compliant with relevant regulations. The independent directors affirm that the decisions made do not harm the interests of the company or its shareholders.
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