Wangsu Science & Technology Co.Ltd(300017) independent director
Independent opinions on matters related to the 20th meeting of the 5th board of directors of the company
In accordance with the relevant provisions of laws, regulations and rules, such as the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of listed companies on the gem, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Wangsu Science & Technology Co.Ltd(300017) and the working system of Wangsu Science & Technology Co.Ltd(300017) independent directors, As an independent director of the 5th board of directors of Wangsu Science & Technology Co.Ltd(300017) (hereinafter referred to as "the company"), with a serious, rigorous and responsible attitude, we have carefully considered the relevant proposals submitted by the company to the 20th meeting of the 5th board of directors for deliberation, and now express the following independent opinions:
1、 Opinions on adjusting the use of idle financial products
1. The company's proposal on adjusting the use of its own idle funds to purchase financial products has been deliberated and adopted at the 20th meeting of the Fifth Board of directors.
2. The company has formulated risk prevention and control measures for purchasing financial products with its own idle funds. On the premise of ensuring the company's daily operating capital demand and effectively controlling risks, adjusting the investment scope, amount, investment period and other related matters of self owned funds to purchase financial products will help to improve the flexibility of financial product selection and capital use efficiency, comply with the company's capital arrangement for future operation, and will not have an adverse impact on the company's business activities, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
Therefore, we agree with the above-mentioned company to adjust the investment scope, amount, investment period and other related matters of using its own idle funds to purchase financial products, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on increasing the trading quota of financial derivatives and extending the investment period
The company carries out financial derivatives transactions and increases the transaction amount, which can avoid and prevent the exchange rate and interest rate fluctuation risk in the process of the company's overseas business and foreign currency borrowing, reasonably control the impact of exchange risk on the company's operating performance, enhance the company's financial stability, and meet the needs of the company's business development. On the basis of normal operation and specific business, the financial derivatives trading carried out under the framework of the financial derivatives trading business management system will not affect the needs of the company's daily capital turnover and the normal development of the company's main business. The relevant decision-making procedures comply with relevant laws, regulations and the articles of Association, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, it is unanimously agreed that the company shall carry out financial derivatives trading business in accordance with the provisions of relevant systems.
3、 Proposal on the holding subsidiary cdnetworks Co., Ltd. continuing to provide guarantee for its employees to apply for personal loans from banks and adjusting the guarantee amount
After deliberation, we believe that cdnw, the holding subsidiary of the company, continues to provide guarantee for its employees to apply for personal loans from Asiana bank, which is conducive to enhancing the stability of cdnw employees. The guarantee object provided by cdnw this time is its employees. The loan amount of cdnw employees matches their solvency. The financial risk guaranteed by cdnw is within the control of the company and does not have a significant impact on the normal operation of the company. This guarantee arrangement complies with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 - standardized operation of GEM listed companies, the articles of association and the company's external guarantee management system. The decision-making procedure of this guarantee complies with the relevant provisions of relevant laws, regulations and the articles of association, and there is no behavior damaging the interests of the company and its shareholders, especially the minority shareholders. Therefore, we agree to this guarantee.
4、 Independent opinions on termination of guarantee liability for subsidiaries
The company's termination of the guarantee line of 300 million yuan for Shanghai Yunsu to apply for a loan from the bank is based on the fact that Shanghai Yunsu has completed the construction of Shanghai Jiading cloud computing data center and has no plan to use the guarantee line in the short term. The termination of this guarantee will help to clean up the long-term unused guarantee amount in time. The termination of this guarantee does not damage the rights and interests of the company and all shareholders, especially the minority shareholders. We unanimously agree to the proposal on termination of guarantee liability to subsidiaries and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Huang Siying, Lu Jiaxing, Feng Jinfeng February 21, 2022
