Sanyou Corporation Limited(300932) independent director
Independent opinions on matters related to the 14th meeting of the second board of directors
Sanyou Corporation Limited(300932) (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the requirements of the articles of association, independent director system and other internal governance systems, As an independent director of the company, we express independent opinions on relevant matters considered at the 14th meeting of the second board of directors as follows:
1、 Independent opinions on cash management using temporarily idle raised funds and self owned funds
We believe that the company uses the temporarily idle raised funds and its own funds for cash management without affecting the normal progress of the investment plan of the raised funds, the safety of the raised funds and the normal operation of the company, which is conducive to improving the utilization efficiency of the raised funds and its own funds, so as to better maintain and increase the value of the company’s cash and protect the interests of shareholders. The above matters comply with the requirements of relevant laws, regulations and 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 Listing Rules of GEM stocks of Shenzhen Stock Exchange and the company’s raised funds management system. Therefore, we unanimously agree that the company will use the temporarily idle raised funds and its own funds for cash management, and agree to submit this proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on carrying out commodity futures hedging business in 2022
We believe that the company’s commodity futures hedging business will help give full play to the futures hedging function, reduce the impact of market price fluctuations such as raw materials on the company’s production and operation costs and the price of main products, improve the company’s overall ability to resist risks and enhance financial stability. The deliberation and decision-making procedures of this matter comply with the provisions of relevant laws and regulations such as the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association, and there is no situation that damages the interests of the company and all shareholders.
Therefore, the independent directors unanimously agreed that the company should carry out commodity futures hedging business.
(there is no text below, which is the signature page of independent opinions)
(there is no text on this page, which is the signature page of Sanyou Corporation Limited(300932) independent directors’ independent opinions on matters related to the 14th meeting of the second board of directors)
Signature of independent director:
Li Yanwen (signature):
Gao Xianglin (signature):
Liu Yong (signature):
specific date
