Shanghai Sheng Jian Environment Technology Co.Ltd(603324)
Shanghai Sheng Jian Environment Technology Co.Ltd(603324)
Independent opinions of independent directors on matters related to the 10th meeting of the second board of directors
In accordance with the company law, the securities law, the rules for independent directors of listed companies and other laws and regulations, the articles of association and the company’s working system for independent directors, we, as independent directors of Shanghai Sheng Jian Environment Technology Co.Ltd(603324) (hereinafter referred to as the “company”), adhere to the principle of seeking truth from facts with a serious and responsible attitude, based on independence, prudence and objectivity, We have carefully checked the following matters of the company, and now we express our independent opinions on the relevant matters considered at the 10th meeting of the second board of directors as follows: I. independent opinions on the proposal on adjusting the implementation contents of some investment projects with raised funds and the investment plan of raised funds
This adjustment is made by the company from the perspective of prudent investment and rational use of funds in combination with the production, operation and future development plan, and according to the construction progress of the raised investment project, in order to improve the use efficiency of the raised funds. It is in line with the actual development of the company and does not damage the interests of shareholders, especially small and medium-sized shareholders. The decision-making procedures comply with the relevant laws and regulations of the CSRC and Shanghai Stock Exchange on the use of the raised funds of listed companies and the articles of association. The independent directors agreed to the adjustment and agreed to submit it to the general meeting of shareholders for deliberation.
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