Independent Directors' Special Meeting Review Opinions on the Ninth Meeting of the Eighth Board of Directors
As independent directors of Tianshui Huati Technology Co., Ltd. (hereinafter referred to as "the Company"), 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 (hereinafter referred to as "the Securities Law"), the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies, the Articles of Association of Tianshui Huati Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the Company's Independent Director System, we convened a special meeting to review the proposals related to the issuance of shares and cash for asset acquisition and the raising of supporting funds (hereinafter referred to as "this transaction") prior to the ninth meeting of the eighth board of directors. We formed the following review opinions: