Changyuan Technology Group Ltd(600525)
Opinions of independent directors
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws and regulations, as well as the articles of association and other requirements, we, as independent directors of Changyuan Technology Group Ltd(600525) (hereinafter referred to as the “company”), Express the following independent opinions on the termination of non-public offering considered at the 10th meeting of the 8th board of directors held on February 15, 2022:
The company’s termination of non-public offering of A-Shares is a prudent decision made in combination with the company’s actual operation and the company’s development plan, and will not have an adverse impact on the company’s production, operation and business development. The company has fulfilled the necessary review procedures, complied with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. We agree that the company will terminate the non-public offering of a shares.
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Lai Zeqiao, Peng dingdai, Wang Susheng
February 15, 2002
