Shenzhen Anche Technologies Co.Ltd(300572)
Independent directors’ opinions on the 33rd meeting of the third board of directors of the company
Independent opinions on relevant matters
As an independent director of Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as the “company”) in accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, the articles of association, the guidelines for the performance of duties of independent directors of listed companies, the rules for independent directors of listed companies and other relevant provisions, Based on independent judgment, we hereby express the following independent opinions on relevant matters of the 33rd meeting of the third board of directors of the company:
1、 Independent opinions on changing the purpose and implementation subject of some raised funds of raised investment projects and using the raised funds for foreign investment
After verification, we believe that in order to further improve the use efficiency of the raised funds and improve the company’s anti risk ability, the company plans to change 50.34 million yuan of the raised funds not invested in the “chain motor vehicle inspection station construction project” based on the adjustment made according to the actual situation to purchase 51% equity of Shenzhen Yuejian Management Co., Ltd The capital increase and acquisition of 51% equity of Shenzhen Yuejian Investment Co., Ltd. were changed from “Shandong Shenzhen Anche Technologies Co.Ltd(300572) Technology Co., Ltd.” to ” Shenzhen Anche Technologies Co.Ltd(300572) “.
The change of the purpose, implementation subject and use of the raised funds of some raised investment projects comply with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of the raised funds of listed companies and the Listing Rules of Shenzhen Stock Exchange on the gem Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and other relevant provisions. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, the independent directors unanimously agreed that the company should change the purpose of part of the raised funds, the implementation subject and the use of the raised funds for foreign investment.
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(this page is the signature page of Shenzhen Anche Technologies Co.Ltd(300572) independent directors’ independent opinions on matters related to the 33rd meeting of the third board of directors of the company) signatures of all independent directors:
Liu Shengming talks about Wang Guan
specific date
