Ningbo Changyang Technology Co., Ltd. Independent Director

Prior approval opinions on matters related to the 11th meeting of the third board of directors

In accordance with the "Company Law", "Articles of Association" and "Ningbo Changyang Technology Co., Ltd. Independent Director Work System" and other relevant regulations, we are independent directors of Ningbo Changyang Technology Co., Ltd. (hereinafter referred to as the "Company"). The company and all shareholders have a prudent and responsible attitude, based on independent judgment, and now discuss the relevant matters considered at the eleventh meeting of the third board of directors of the company, after careful review of the relevant information, the prior approval is as follows:

1. on the company's purchase of equipment, leasing plant and related transactions motion

The company's purchase of photovoltaic packaging film equipment and leased factory buildings this time, the transaction pricing follows the principles of marketization and fairness, the transaction price is fair and reasonable, and there is no situation that harms the interests of the company and its shareholders, especially small and medium shareholders; this related party transaction The matter will have a positive impact on the company's production and operation, and is in line with the company's development goals. We agree to submit the "Proposal on the Company's Purchase of Equipment, Leasing of Factory Buildings and Related Transactions" to the 11th meeting of the company's third board of directors for deliberation and voting. The company's related director, Mr. Jin Yadong, should withdraw in accordance with regulations.

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