Gripm Advanced Materials Co.Ltd(688456) the first interim meeting of the second board of directors
Gripm Advanced Materials Co.Ltd(688456) independent director
Independent opinions on matters related to the first interim meeting of the second board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as well as the articles of association of Gripm Advanced Materials Co.Ltd(688456) company (hereinafter referred to as the articles of association) According to the relevant provisions of the working system of Gripm Advanced Materials Co.Ltd(688456) independent directors, as an independent director of Gripm Advanced Materials Co.Ltd(688456) (hereinafter referred to as the company), based on the independent, prudent and objective position and careful analysis, we express independent opinions on the relevant matters of the first interim meeting of the second board of directors as follows:
1、 Proposal on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects
We believe that the first extraordinary meeting of the second board of directors of the company deliberated and approved the proposal on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects, and agreed that the company would increase capital of 417.75 million baht (RMB 81.879 million, subject to the real-time exchange rate) to Youyan Thailand with the raised funds, It is used to implement the construction project of Thailand’s industrial base, and authorize the management of the company to remit to Youyan Thailand in batches according to the actual needs of the project construction. It is based on the needs of the construction of raised investment projects and meets the use plan of raised funds. The necessary internal approval procedures have been performed for the above matters, and there is no change or disguised change in the investment direction and purpose of the raised funds and damage to the interests of shareholders, Comply with the provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the self-discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the company’s measures for the management of raised funds, We agree with the company’s proposal on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects. (there is no text below, which is the signature page)
Gripm Advanced Materials Co.Ltd(688456) the first interim meeting of the second board of directors
(there is no text on this page, which is the signature page of Gripm Advanced Materials Co.Ltd(688456) independent directors’ independent opinions on matters related to the first interim meeting of the second board of directors) signature of independent directors:
Zhao Hechun, Guo Huaqu, xuanhui Gripm Advanced Materials Co.Ltd(688456) February 23, 2022
