Qinchuan Machine Tool & Tool Group Share Co.Ltd(000837)
Independent directors’ opinions on using raised funds to replace advance investment
Independent opinions on self raised funds of raised investment projects
In accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the articles of association and other relevant provisions, as independent directors of the company, we have carefully reviewed the relevant materials in an attitude of being responsible to the company and all shareholders, After necessary verification and inquiry, the company expressed the following opinions on the use of raised funds to replace the self raised funds invested in the raised investment project in advance: the company’s use of non-public offering of shares to replace the self raised funds invested in the raised investment project in advance belongs to the investment scope of the raised funds disclosed in the company’s plan for non-public offering of shares, Comply with the provisions of relevant laws, regulations and regulatory rules, such as 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), the stock listing rules of Shenzhen Stock Exchange and the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board. The company’s pre investment of raised investment projects with self raised funds is conducive to accelerating the construction of raised investment projects, meeting the needs of the company’s business development and safeguarding the interests of all shareholders.
Therefore, we agree that the company will use the raised funds of 45910334.91 yuan to replace the self raised funds invested in the raised projects in advance.
Independent directors: Nie Lijie, Li xuenan, Li Bing February 16, 2022
