Chengdu Corpro Technology Co.Ltd(300101) independent director
Matters related to the 11th meeting of the 5th board of directors of the company
Independent opinion of
In accordance with relevant laws and regulations such as the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in 2020), the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem According to the relevant provisions of the rules and regulations and Chengdu Corpro Technology Co.Ltd(300101) (hereinafter referred to as “the company”), the articles of association and the working system of independent directors, as the independent director of the company, we express the following independent opinions on the relevant bills and matters of the 11th meeting of the 5th board of directors: I. independent opinions on the use of idle self owned funds by the company and its subsidiaries for entrusted financial management
In order to improve the use efficiency of the company’s funds, under the condition of ensuring the normal operation of the main business and the safety of funds, purchasing financial products with low risk, high safety and good liquidity is conducive to improving the use efficiency of the company’s funds and increasing the company’s capital income on the premise of risk control, without adverse impact on the business activities of the company and its subsidiaries, and in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree that the company and its subsidiaries can use their own funds not exceeding 350 million yuan temporarily idle for entrusted financial management. Within the limit, the funds can be used on a rolling basis.
We unanimously agree that the above companies and subsidiaries use idle self owned funds for entrusted financial management. Independent directors: Jiang Cai, Wu Yue, Xu Ruimin February 23, 2022
