Yantai China Pet Foods Co.Ltd(002891) independent director
Independent opinions on matters related to the 14th meeting of the third board of directors
In accordance with the relevant provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, 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, the rules for independent directors of listed companies, the articles of association of listed companies and other laws, regulations and normative documents, As an independent director of the company, after carefully reviewing relevant materials and based on the position of independent judgment, he expressed the following independent opinions:
1、 Independent opinions on ratification of recurring related party transactions of the company and its subsidiaries in 2021
The independent directors of the company believe that: the company confirms that the related party transactions with related parties are normal business behaviors in the production and operation of the company, the transactions between the two parties follow the principles of objectivity, fairness and fairness, and the transaction price is determined according to the market price, without harming the interests of the company and other non related party shareholders. When the board of directors deliberated on this related party transaction, the voting procedure was legal and effective, and complied with the provisions of relevant laws, regulations and the articles of association. In conclusion, we agree on this matter.
2、 Independent opinions on adjusting the investment projects with raised funds and permanently replenishing the remaining raised funds with working capital
The independent directors of the company believe that: the company adjusts the investment projects of raised funds and permanently replenishes the working capital with the remaining raised funds, which meets the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022) The requirements of relevant regulations such as the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; The adjustment of the investment projects of the raised funds and the permanent supplement of the remaining raised funds to the working capital fully take into account the actual situation of the company, which is conducive to improving the use efficiency of the raised funds, meeting the needs of the company for working capital in its daily operation, reducing the financial cost and meeting the needs of the company’s business development.
To sum up, the independent directors of the company agreed to adjust the investment projects of the raised funds and permanently supplement the remaining raised funds with working capital.
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All independent directors:
Sun Li, Wang Xinlan, Zhang Xiaoxiao
