Beijing Sdl Technology Co.Ltd(002658)
Independent directors’ opinions on termination of raised investment projects
And permanently supplement the remaining raised funds with working capital
In accordance with the stock listing rules of Shenzhen Stock Exchange (revised in 2022), self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, rules for independent directors of listed companies of China Securities Regulatory Commission and other relevant laws, regulations and normative documents, as well as the articles of Association and independent director system of the company, we, as Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as “the company”) ）Based on the independent judgment position and the attitude of seeking truth from facts, the independent director of the company expressed the following independent opinions on the termination of the raised investment project and the permanent supplement of the remaining raised funds to the working capital:
The company’s decision to terminate the raised investment project and permanently supplement the remaining raised funds with working capital is a prudent decision made according to the current market environment, the company’s business status, the actual use of the raised funds and the company’s future business planning, which is conducive to reducing business and investment risks and improving the efficiency and flexibility of the use of the raised funds, In line with the company’s actual business needs and strategic development needs.
The termination of the raised investment project and the permanent supplement of the remaining raised funds to the working capital have fulfilled the necessary deliberation procedures, which is in line with the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) of the CSRC Relevant laws and regulations such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, as well as relevant provisions of the company’s fund-raising management system and the prospectus for public issuance of convertible corporate bonds will not have a significant adverse impact on the normal production and operation of the company, There is no situation that damages the interests of the company and all shareholders.
Therefore, we agree that the company will terminate the raised investment project and permanently supplement the remaining raised funds with working capital, and agree to submit the matter to the bondholders’ meeting and the general meeting of shareholders for deliberation.
independent director:
Pan song, Wang Hui, Zhu Tianle
March 2, 2002
