Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Independent opinions of independent directors on relevant matters
According to the guiding opinions on the establishment of independent director system in listed companies, the working system of independent directors, the articles of association and other relevant rules and regulations, as an independent director of Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as the “company”), I hereby express the following independent opinions on relevant matters: I. independent opinions on early redemption of “Baichuan convertible bonds”
After verification, we believe that the company’s early redemption of the issued convertible corporate bonds complies with the relevant laws and regulations such as the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of convertible corporate bond business of Shenzhen Stock Exchange and the relevant provisions on conditional redemption in the prospectus for the public issuance of convertible corporate bonds. At the same time, the company has performed the necessary examination and approval procedures, and there is no situation that damages the interests of the company and shareholders. We agree that the company will redeem all the “Baichuan convertible bonds” registered after the closing of the market on the redemption registration date at the price of the par value of the bonds plus the accrued interest of the current period. (no text below)
(there is no text on this page, which is the signature page of Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) independent directors’ independent opinions on relevant matters)
Jiang Pingping, Zhu Heping, Liu Bin
February 7, 2022
