Lb Group Co.Ltd(002601) independent director
Independent opinions on matters related to the 32nd meeting of the 7th board of directors
In accordance with the rules for independent directors of listed companies of China Securities Regulatory Commission, the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors of the company and other relevant provisions, as independent directors of Lb Group Co.Ltd(002601) , based on independent judgment, The independent opinions on relevant matters considered at the 32nd meeting of the seventh board of directors of the company are as follows: independent opinions of independent directors on temporarily replenishing working capital by using some idle raised funds
The company uses some idle raised funds to temporarily supplement the company’s working capital, which is conducive to improving the use efficiency of raised funds and reducing the company’s financial expenses, which is in line with the interests of all shareholders of the company. The company’s use of some idle raised funds to temporarily supplement working capital meets the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and the company’s management system for the use of raised funds (April 2020); It does not conflict with the implementation plan of the raised funds project, and does not affect the normal progress of the raised funds project, nor does it change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders. The funds raised from the temporary replenishment of working capital will be used for production and operation related to the main business, and no venture capital such as securities investment will be made. To sum up, we agree that the company will use no more than 600 million yuan of idle raised funds to temporarily supplement working capital, with a service life of no more than 12 months, and return it to the special account for raised funds before expiration.
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independent director:
Qiu Guanzhou, Yu Xiaohong, Lin SuYue, Li Li
February 10, 2022
