According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules" and Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") "Articles of Association" and other laws, Regulations, regulatory documents, as an independent director of the company's fourth board of directors, on the basis of independent and objective judgment, the relevant matters of the 20th meeting of the fourth session of the board of directors of the company have been carefully considered, and independent opinions on relevant matters are as follows:

I. Independent Opinion on the Resignation of the General Manager of the Company

The following independent opinions are expressed on the resignation of Mr. Huang Qingle, the general manager of the company: 1. After verification, Mr. Huang Qingle applied to resign as the general manager of the company due to job changes. After resignation, he still served as the company's director, vice chairman, and member of the strategy committee. The reason for his resignation is consistent with the actual situation. 2. The resignation of Mr. Huang Qingle will not have a significant impact on the daily operation and management of the company. The company arranged to continue to appoint Huang Qingle as the company's deputy general manager. We agree to the resignation of Mr. Huang Qingle as the General Manager of the Company.

II. Independent Opinions on the Change of the Chairman and Legal Representative of the Company

The procedure for electing the chairman of the company this time complies with the "Company Law", "Guiding Opinions on Establishing an Independent Director System in Listed Companies", "Guidelines for the Standardized Operation of Listed Companies on the Main Board of the Shenzhen Stock Exchange", "Articles of Association" and other relevant regulations. The board of directors of the company elected Mr. Huang Wenbo as the chairman of the company. Mr. Huang Wenbo has the qualifications to serve as the chairman of the company, which complies with the "Company Law", "Guidelines for the Standardized Operation of Listed Companies on the Main Board of the Shenzhen Stock Exchange", "Articles of Association" and other relevant regulations. It has not been found that he is not allowed to serve as the chairman of the company as stipulated in the "Company Law" and the "Guidelines for the Standardized Operation of Listed Companies on the Main Board of the Shenzhen Stock Exchange. Therefore, we unanimously agree to elect Mr. Huang Wenbo as the chairman of the company.

III. Independent opinion on the change of the general manager of the company

The procedural norms for the appointment and change of the general manager of the company are in line with the relevant provisions of the Company Law, the rules governing the listing of stocks on the Shenzhen Stock Exchange and the articles of Association of the Company; Mr. Huang Wenjia has the ability to serve as the general manager of the company. his qualifications meet the requirements for serving as senior managers of listed companies and meet the relevant provisions of the Company Law and the articles of Association; therefore, we agree to appoint Mr. Huang Wenjia as the general manager of the company.

IV. Independent Opinions on Appointment of Deputy General Manager of the Company

The procedure for the appointment of the deputy general manager of the company is in line with the relevant provisions of the Company Law, the rules governing the listing of stocks on the Shenzhen Stock Exchange and the articles of Association; Mr. Huang Qingle has the ability to serve as the deputy general manager of the company. his qualifications meet the requirements for serving as a senior manager of a listed company, and meet the relevant provisions of the Company Law and the articles of Association. Therefore, we unanimously agree to appoint Mr. Huang Qingle as the Deputy General Manager of the Company.

Independent Directors: Li Zengyao, Zhao Baoqing, Peng Zhaoqi

13 October 2021