Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Notice of independent directors on using idle raised funds to temporarily supplement working capital
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in 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, Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as “the company”), the working system of independent directors and the articles of association of the company and other relevant provisions of the CSRC, As an independent director of the company, after careful and careful verification and supervision, we hereby express the following independent opinions on the company’s use of idle raised funds to temporarily supplement working capital:
The company uses some idle raised funds to supplement working capital temporarily, which can improve the use efficiency of raised funds, reduce the financial cost of the company, and improve the operating efficiency of the company, which is in line with the interests of the company and all shareholders. There is no situation of changing the use purpose of raised funds in a disguised manner and does not affect the normal progress of the investment plan of raised funds; The decision-making procedures comply with the relevant provisions of the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. It is agreed that the company will use the idle raised funds of no more than RMB 180 million to temporarily supplement the working capital for the production and operation related to the company’s main business, such as business development and daily operation. The service life shall not exceed 12 months from the date of deliberation and approval by the board of directors, and shall be returned to the special account for raised funds in time before expiration.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) independent directors: Zhang Wei and Shen Jian February 16, 2022
