Independent opinions of independent directors
Xinya Electronic Co.Ltd(605277) independent director
Independent opinions on matters related to the second meeting of the second board of directors of the company shall be in accordance with the relevant rules and regulations such as the rules for independent directors of listed companies, the guidelines for the performance of duties of independent directors of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association of Xinya Electronic Co.Ltd(605277) companies (hereinafter referred to as the “articles of association”), As an independent director of Xinya Electronic Co.Ltd(605277) (hereinafter referred to as “the company”), on the basis of carefully reading the relevant materials provided to us by the board of directors of the company and based on objective and independent judgment, we express our independent opinions on the matters considered at the second meeting of the second board of directors of the company as follows:
(I) proposal on using some idle raised funds for cash management
We believe that the company’s use of some idle raised funds for cash management does not change the purpose of the raised funds. It is carried out on the premise of ensuring the normal operation of the investment projects of the raised funds and the safety of the raised funds, which does not affect the normal operation of the investment projects of the raised funds and the development of the company’s main business; The company’s cash management of some idle raised funds is conducive to improving the use efficiency of raised funds and increasing capital income, which is in line with the interests of the company and all shareholders; The company will control risks in strict accordance with relevant regulations and select investment products with high safety, good liquidity and meeting the capital preservation requirements, so as to ensure the safety of raised funds and the normal operation of investment projects with raised funds; The matter has fulfilled the necessary decision-making and deliberation procedures and complies with the provisions of relevant laws and regulations.
(II) the board of directors confirmed the use of the idle cash raised by the company to supplement {60.18 million} of the company. On the premise of ensuring that the construction of investment projects with raised funds and the use plan of raised funds are not affected, the company uses some idle cash management of raised funds, which is conducive to improving the use efficiency of raised funds and maximizing the interests of shareholders. There is no conflict with the implementation plan of investment projects with raised funds and does not affect the normal progress of investment projects with raised funds, There is no behavior of changing the purpose of the raised funds in a disguised form, which is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. We agree to this supplementary confirmation.
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