Vanjee Technology Co.Ltd(300552)
Independent opinions of independent directors on relevant matters
In accordance with the company law, the securities law, the measures for the administration of securities issuance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidance of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of Companies listed on GEM and other relevant laws and regulations As an independent director of Vanjee Technology Co.Ltd(300552) (hereinafter referred to as " Vanjee Technology Co.Ltd(300552) " or "the company"), based on the normative documents and the relevant provisions of the articles of association and the working system of independent directors, we express the following independent opinions on the relevant proposals considered at the 18th meeting of the Fourth Board of directors of the company on the basis of independence, prudence and objectivity:
1、 Independent opinions on using some idle raised funds for cash management
In order to improve the use efficiency of funds, the company uses some idle raised funds to purchase low-risk financial products without affecting the normal progress of investment projects with raised funds and the safety of raised funds, which is conducive to improving the use efficiency of funds and increasing investment income, will not adversely affect the company's business activities, and will not damage the company and all shareholders, In particular, the interests of minority shareholders are in line with the interests of the company and all shareholders. Therefore, it is agreed that the company will use some idle raised funds for cash management this time, and the rolling use limit will not exceed RMB 100 million (including RMB 100 million) to purchase financial products. Within the above limit, the funds can be used on a rolling basis.
2、 Independent opinions on cash management using part of self owned funds in 2022
In order to improve the use efficiency of funds, the company (including branches) uses its own funds to purchase financial products without affecting the company's daily operation capital demand and capital safety, which is conducive to improving the use efficiency of funds and increasing investment income, will not have an adverse impact on the company's business activities, and will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders, In line with the interests of the company and all shareholders. Therefore, it is agreed that the company (including branches) will use some of its own funds for cash management in 2022, and the amount will not exceed 800 million yuan (including 800 million yuan) to purchase financial products. Within the above amount, the funds can be used on a rolling basis.
3、 Independent opinion on the reappointment of the company's audit institution in 2021
ShineWing Certified Public Accountants (special general partnership) completed the audit of the company in 2020 in strict accordance with the requirements of relevant laws and regulations, and the audit report issued for the company objectively and fairly reflected the financial status and operating results of the company. We agree to continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2021, and agree to submit it to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Vanjee Technology Co.Ltd(300552) independent directors' independent opinions on relevant matters) independent directors:
Ju rongyun:
Standan:
Huang Tao:
January 27, 2022
