Dynagreen Environmental Protection Group Co.Ltd(601330) independent director
Independent opinions on the fourth meeting of the Fourth Board of directors
As an independent director of Dynagreen Environmental Protection Group Co.Ltd(601330) (hereinafter referred to as the “company”) in accordance with the company law, the securities law, the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Dynagreen Environmental Protection Group Co.Ltd(601330) and the working system of Dynagreen Environmental Protection Group Co.Ltd(601330) independent directors, We have carefully reviewed the relevant matters submitted to the fourth meeting of the Fourth Board of directors of the company for deliberation, and issued the following independent opinions:
1、 After reviewing the proposal on further clarifying the company’s plan for public issuance of convertible corporate bonds, we believe that the company’s plan for public issuance of convertible corporate bonds is based on the authorization of the company’s board of directors according to the company’s first extraordinary general meeting in 2021, the requirements of the securities regulatory authorities, and the actual situation and market conditions of the company, The plan for the company to publicly issue convertible corporate bonds has been further clarified. The issuance scheme complies with the requirements of laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of securities issuance of listed companies and the measures for the administration of securities issuance and underwriting. The scheme is reasonable, practical and feasible, in line with the interests of all shareholders, and there is no harm to the interests of minority shareholders. Therefore, we unanimously agree on the matters related to the company’s public offering of convertible corporate bonds.
2、 Proposal on the public issuance of convertible corporate bonds for listing
After review, we believe that: in accordance with the authorization of the first extraordinary general meeting of shareholders in 2021 and the provisions of relevant laws and regulations, the board of directors of the company will handle the matters related to the listing of convertible corporate bonds on Shanghai Stock Exchange in accordance with the authorization of the general meeting of shareholders of the company after the issuance of convertible corporate bonds, And will authorize the chairman of the company or his designated authorized agent to handle specific matters. The matter complies with the provisions of relevant laws and regulations, conforms to the interests of all shareholders, and there is no case that damages the interests of minority shareholders. We unanimously agree on matters related to the public offering of convertible corporate bonds.
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(there is no text on this page, which is the signature page of Dynagreen Environmental Protection Group Co.Ltd(601330) independent director’s independent opinions on the fourth meeting of the Fourth Board of directors) signature of independent director:
Fu Jie
Date, 2022 (no text on this page, which is the signature page of Dynagreen Environmental Protection Group Co.Ltd(601330) independent directors’ independent opinions on the fourth meeting of the Fourth Board of directors)
Xie Lanjun
Date, 2022 (no text on this page, which is the signature page of Dynagreen Environmental Protection Group Co.Ltd(601330) independent directors’ independent opinions on the fourth meeting of the Fourth Board of directors)
Zhou Beihai
Mm / DD / 2022
