Nanfang Black Sesame Group Co.Ltd(000716) independent director
On the first interim meeting of the 10th board of directors in 2022
Independent opinions on relevant matters
Opinions of independent directors: No. 2022-02 Nanfang Black Sesame Group Co.Ltd(000716) (hereinafter referred to as "the company") held the first extraordinary meeting of the 10th board of directors in 2022 on February 17, 2022 to consider the matters of the proposal on the company's application for working capital loans from banks.
As an independent director of the company, we are in accordance with the company law, the securities law, the rules for independent directors of listed companies, the 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 and other laws and regulations, as well as the relevant provisions of the articles of association and the company's independent director system, Based on the objective and independent position and with a prudent and responsible attitude, we hereby express the following independent opinions on the application for loan from the bank considered at the first extraordinary meeting of the 10th board of directors in 2022:
1. The company plans to apply to Industrial And Commercial Bank Of China Limited(601398) Rongxian sub branch for renewal of working capital loan with a total amount of no more than RMB 110 million and a loan term of one year, which is to supplement the working capital of operation, meet the business needs, the necessity of loan is sufficient and the purpose is legal and compliant; This application for working capital loan will not damage the interests of the company and other shareholders, especially minority shareholders. We agree to this matter.
2. The board of directors authorizes the chairman of the company to determine the loan amount and loan time with the borrowing bank within the above limit according to business needs, and sign relevant loan documents with the bank on behalf of the company, which complies with relevant regulations.
3. Nine directors of the board of directors unanimously agree on this matter, and we recognize the voting results of the board of directors on this proposal. 4. The convening, convening and voting procedures and methods of this board meeting are in line with the provisions of the company law, the securities law, 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 and other laws, regulations and normative documents, as well as the articles of association, The resolutions formed at the meeting are legal and valid; According to relevant regulations, the decision-making power of this matter belongs to the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
Independent directors: Yuan official seal, ye Zhifeng, he Huanzhen February 17, 2002
