Independent Directors' Independent Opinion on Relevant Matters of the 44th Meeting of the 4th Board of Directors
As independent directors of Ji Ai Technology Group Co., Ltd. (hereinafter referred to as "the Company"), we strictly adhere to the "Company Law of the People's Republic of China," "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Supervision Guidelines No. 2 for Listed Companies on the Growth Enterprise Market," "Articles of Association," and other relevant regulations. After careful review of the matters related to the 44th meeting of the 4th Board of Directors, we express the following opinions based on our independent position:
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Independent Opinion on the Company's 2022 Internal Control Self-Assessment Report
The Company has established a relatively complete internal control system that is effectively implemented. The self-assessment report on internal control accurately and objectively reflects the construction and operation of the Company's internal control system. -
Independent Opinion on the Decision Not to Implement Profit Distribution for 2022
The profit distribution plan for 2022 fully considers the Company's actual operations, financial situation, and future development needs, complying with the relevant requirements of the "Articles of Association" and other laws and regulations. The decision not to distribute profits for 2022 is based on considerations of the Company's strategic development and operational status, aiming to provide investors with more stable and long-term returns. The approval process is legal and compliant; therefore, we agree to submit this proposal for consideration at the Company's 2022 Annual General Meeting.