Shenzhen Sdg Information Co.Ltd(000070)
Opinions of independent directors on relevant matters considered at the 17th meeting of the eighth session of the board of directors Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as “the company”), the board of directors held the 17th meeting of the eighth session by means of communication on January 26, 2022. As an independent director of the company, we attended the meeting and considered various proposals proposed at the meeting. In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, and based on the position of independent judgment, we express the following independent opinions on the proposal on using our own idle funds to purchase bank financial products deliberated by the board of directors:
Independent opinions on the proposal on using self owned idle funds to purchase bank financial products
Under the condition of ensuring the capital demand of daily operation and effectively controlling the investment risk, the company conducts entrusted financial management with its own idle funds, which complies with the relevant provisions of national laws and regulations and the articles of association, is conducive to improving the use efficiency of the company’s funds and increasing the income of cash assets, and there is no situation that damages the interests of the company’s shareholders, The review procedure of this matter meets the regulatory requirements. We agree that the company will use its own idle funds for entrusted financial management, with a total amount of no more than RMB 800 million. It will be valid within 12 months from the date of deliberation and approval by the board of directors of the company, and can be recycled within the above limit. Independent directors: Tang Guoping, Luo Jiangang, Zhang Zhaoyu
