Zbom Home Collection Co.Ltd(603801)
Independent directors’ opinions on the sixth meeting of the Fourth Board of directors
Independent opinions on relevant matters
Zbom Home Collection Co.Ltd(603801) the sixth meeting of the Fourth Board of directors was held on February 15, 2022. As an independent director of the company, according to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other rules and regulations, normative documents and the articles of Association The relevant provisions of the working rules for independent directors have reviewed and supervised the proposals submitted to the meeting for deliberation, and their independent opinions are as follows:
1. The shares repurchased by the company this time comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the administrative measures for the repurchase of social public shares by listed companies (for Trial Implementation), the supplementary provisions on the repurchase of shares by listed companies through centralized bidding transaction, the implementation rules for the repurchase of shares by listed companies of Shanghai Stock Exchange and other laws and regulations The relevant provisions of normative documents and the voting procedures of the board meeting comply with the relevant provisions of laws, regulations and the articles of association.
2. The implementation of the company’s share repurchase is conducive to enhancing investors’ confidence in the company’s future development prospects and enhancing the value recognition of the company. The company’s share repurchase is necessary.
3. The company plans to use its own funds for repurchase this time, with a total amount of not less than 55 million yuan and not more than 109.2 million yuan, which will not have a significant impact on the company’s business activities, financial status and future major development, and will not affect the company’s listing status.
To sum up, the independent directors believe that the company’s share repurchase is legal and compliant, and the repurchase plan is feasible and necessary, which is in line with the interests of the company and all shareholders. The independent directors approve the share repurchase plan.
