Shenzhen Topband Co.Ltd(002139)
Independent opinions of independent directors on relevant matters
As an independent director of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as the “company”), in accordance with the rules for independent directors 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 laws, regulations and normative documents, as well as the articles of association of Shenzhen Topband Co.Ltd(002139) According to the relevant provisions of the measures for the administration of Shenzhen Topband Co.Ltd(002139) raised funds, the opinions on the relevant matters considered and adopted at the 20th (Interim) meeting of the seventh board of directors are as follows:
1、 Independent opinions on temporarily replenishing working capital with some idle raised funds
The independent directors of the company believe that under the condition of ensuring the normal construction of the company’s investment projects with raised funds, the company’s use of idle raised funds of no more than 840 million yuan to temporarily supplement working capital can further reduce the company’s financial cost, improve the use efficiency of raised funds and safeguard the interests of the company and the majority of investors. At the same time, the above matters do not change the investment direction of the raised funds in a disguised form, and the time for a single replenishment of working capital does not exceed 12 months, which is in line 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 The self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the company’s measures for the administration of raised funds are in line with the interests of all shareholders. We agree that the company will use the idle raised funds of no more than 840 million yuan to supplement the working capital temporarily, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Independent directors: Huang Yuegang, Hua Xiuping, Li Xumeng February 15, 2022
