Shenzhen Huada Zhizao Technology Co., Ltd.

Independent directors on the relevant proposals of the 14th meeting of the first board of directors

Prior approval

As an independent director of Shenzhen Huada Zhizao Technology Co., Ltd. (the "Company"), according to the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Rules for Independent Directors of Listed Companies", "Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules", "Shanghai Stock Exchange Science and Technology Innovation Board Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation" and other laws and regulations, Shanghai Stock Exchange business rules, and "Articles of Association" and "Independent Director Work System" and other relevant provisions of the company's internal system, regarding matters related to the fourteenth meeting of the first board of directors of the company, the prior approval opinions are as follows:

1. the Bill on the Estimated Amount of Daily Related Transactions in 2023

After verification, we believe that: the company's 2023 daily related transactions are expected to belong to the company's normal business behavior. The transaction pricing policy and pricing basis are in accordance with the principles of fairness, fairness and openness, and no harm to the interests of the Company's non-related shareholders and the Company has been found; the above-mentioned related transactions do not affect the independence of the Company, and the Company's main business will not be dependent on related parties as a result of the above-mentioned related transactions.

We unanimously agree to submit the motion to the board of directors for consideration, and the related directors shall abstain from voting when considering the motion.

Independent Directors: Wu Libo, Xu Huaibin, Xiao Hongying, Li Zheng

January 19, 2023