Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) independent director
Independent opinions on matters related to the 9th meeting of the 5th board of directors
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions of the CSRC, we, as independent directors of Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) (hereinafter referred to as the “company”), based on the independent, prudent and objective position, After reviewing the proposal on using some idle raised funds to temporarily supplement working capital at the 9th meeting of the 5th board of directors of the company, the following independent opinions are issued:
After verification, we believe that the company’s use of no more than 100 million yuan of idle raised funds to temporarily supplement working capital does not conflict with the implementation plan of the raised funds investment project, does not affect the normal progress of the raised funds investment project, and does not change the investment direction of the raised funds and damage the interests of shareholders, which is conducive to improving the use efficiency of the raised funds Reducing financial expenses is in line with the interests of all shareholders of the company, and the approval procedures comply with relevant provisions such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the guidelines for the self-discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange.
Therefore, we agree that the company will use the idle raised funds of no more than 100 million yuan to temporarily supplement the working capital. The service life is 12 months from the date of deliberation and approval by the board of directors, and it shall be returned to the special account for raised funds before expiration. (no text below)
(there is no text on this page, which is the signature page of Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) independent directors’ independent opinions on matters related to the ninth meeting of the Fifth Board of directors)
Liu Lianghui:
February 8, 2022
(there is no text on this page, which is the signature page of Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) independent directors’ independent opinions on matters related to the ninth meeting of the Fifth Board of directors)
Liu qiongguang:
February 8, 2022
(there is no text on this page, which is the signature page of Guangdong Tianhe Agricultural Means Of Production Co.Ltd(002999) independent directors’ independent opinions on matters related to the ninth meeting of the Fifth Board of directors)
Yang Biao:
February 8, 2022
