Shenzhen Bioeasy Biotechnology Co.Ltd(300942)
Independent directors’ opinions on the 10th meeting of the second board of directors
Independent opinions on relevant matters
In accordance with the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the guidelines on the performance of duties of independent directors of listed companies (revised in 2020), as independent directors of Shenzhen Bioeasy Biotechnology Co.Ltd(300942) (hereinafter referred to as “the company”), based on the position of independent judgment, on the basis of careful reading of relevant materials and full verification of the actual situation, We hereby express the following independent opinions on the relevant deliberations of the 10th meeting of the second board of directors of the company:
1、 Independent opinions on the cooperative investment between the company and professional investment institutions
This time, the company uses its own funds to participate in the investment and establishment of funds, which will not affect the company’s normal production and operation activities. At the same time, it will help to expand the company’s investment channels, increase investment income and enhance the company’s comprehensive competitiveness by relying on the professional advantages and resources of professional investment institutions; The deliberation and voting procedures of this investment matter comply with the relevant provisions of laws and regulations and the articles of association, and its decision-making procedures are legal and compliant, without damaging the interests of minority shareholders. Therefore, we agree to cooperate with professional investment institutions in investment matters.
2、 Independent opinions on using part of the funds raised for temporary resettlement for cash management
The company’s use of some temporarily idle raised funds for cash management this time complies with the requirements of normative documents such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association, the management system of raised funds and other rules and regulations, It is in line with the interests of the company and all shareholders, and there is no situation of changing the purpose of the raised funds in a disguised form and damaging the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company will use some temporarily idle raised funds for cash management.
Independent directors: he Zuowen, Xiang Junjian, Zhang hua-tang
