Hubei Sanonda Co., Ltd.
Independent Opinion of the Independent Directors on
the Relevant Issue of the 8th Meeting of the 8th Session
              of the Board of Directors
In accordance with the Company Law of the People’s Republic of China, Guidance on
Establishing the Independent Director System in Listed Companies, and other laws,
regulations and normative documents, as well as the Articles of Association and
Independent Director System, we, as the independent directors of Hubei Sanonda Co.,
Ltd.(hereinafter referred to as “Company”), give our independent opinion on the
relevant matters from the standpoint of independent judgment:



Application of the designated raised funds by way of investment in the wholly owned
subsidiaries of the Company will facilitate the implementation of the designated
projects. It is in line with the business strategy and long-term development plan of the
Company, and will not have adverse impact on the Company. The application of the
designated raised funds and the deliberation process are in accordance with the
Normative Operation Guidance on Main Board Listed Companies of Shenzhen Stock
Exchange (2015 revision), the Company’s Management Policy on the Raised Funds.
Therefore, we agree with the Proposal on the Application of Designated Raised Funds
by Way of Investment in Wholly Owned Subsidiaries of the Company which was
approved by the meeting of the Board of Directors.




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 (The signature page of Independent Opinion on the Relevant Issue of the 8th Meeting
of the 8th Session of the Board of Directors)

Independent Director Signature:




__________________                                ___________________

   Tang Yunwei                                           Xi Zhen




                                                                   October 30, 2018




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