Independent directors’ opinions on the 39th meeting of the 7th board of directors of the company
Independent opinions on relevant matters
As an independent director of Dhc Software Co.Ltd(002065) (hereinafter referred to as “the company”), I hereby express relevant opinions on the following matters in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association, the working system of independent directors and other relevant provisions of the CSRC:
1、 Independent opinions on temporarily replenishing working capital with some idle raised funds
After verification, we believe that the company’s use of some idle raised funds to temporarily supplement working capital will not affect the normal progress of the company’s investment projects with raised funds, which is conducive to improving the efficiency of the company’s idle raised funds, reducing the cost of funds, meeting the demand for working capital for the company’s business growth, and improving the company’s overall profitability and comprehensive competitiveness, In line with the long-term interests of all shareholders. This matter has fulfilled the necessary deliberation procedures, and there is no disguised change in the investment direction of raised funds and damage to the interests of shareholders, which is in line with the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board Regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and other relevant laws, regulations and normative documents.
In conclusion, it is agreed that the company will use some idle raised funds of no more than 360 million yuan to temporarily supplement working capital, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Independent directors: Liu Erkui, Luan Dalong and Wang Yipeng January 27, 2002
