New Hope Liuhe Co.Ltd(000876) independent director
Matters concerning Temporary replenishment of working capital by using some idle raised funds
Independent opinion of
As an independent director of New Hope Liuhe Co.Ltd(000876) (hereinafter referred to as the “company”) in accordance with the relevant provisions of relevant laws, regulations and rules, such as the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the company’s working system for independent directors, After carefully reviewing the proposal on using some idle raised funds to temporarily supplement working capital and relevant materials considered at the 50th meeting of the eighth board of directors, after careful analysis, the following independent opinions are issued:
On the premise of not affecting the normal promotion of the investment projects with raised funds, the company uses part of the idle raised funds (raised funds from the convertible bond project in April 2019) to temporarily supplement the working capital, which is conducive to reducing the company’s financial expenses and improving the use efficiency of the raised funds, meets the needs of the company’s development, and does not violate the provisions of relevant laws, regulations and the articles of association, There is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders. The relevant approval procedures comply with the relevant provisions of the CSRC’s guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (CSRC announcement [2022] No. 15), the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the measures for the administration of the use of raised funds by companies.
It is agreed that the company will use some idle raised funds to temporarily supplement working capital, with a total amount of no more than RMB 180 million, and the service life of no more than 12 months from the date of deliberation and approval by the board of directors of the company.
The convening, convening and voting procedures and methods of the board meeting of the company comply with the provisions of relevant laws, regulations and the articles of association. Therefore, we agree to use some idle raised funds to temporarily supplement working capital.
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(there is no text on this page, which is the signature page of the independent directors’ independent opinions on the use of some idle raised funds to temporarily supplement working capital.) Independent director (signature): Deng Feng, Cai Manli, Chen Huanchun
February 23, 2002
