Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) independent director
Independent opinions on matters related to the 22nd Meeting of the 4th board of directors in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the provisions of the company’s internal systems such as Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) articles of association, we, as independent directors of Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) (hereinafter referred to as “the company”), act in a serious and Responsible attitude, based on the position of independent judgment, the independent opinions on the relevant proposals considered at the 22nd Meeting of the Fourth Board of directors are as follows: I. independent opinions on Revising the company’s plan for issuing A-Shares to specific objects in 2021
After reviewing the revised draft of the company’s plan for issuing shares to specific objects, we believe that the company has revised the plan for issuing shares to specific objects, taking into account the actual situation of this issuance, the plan for issuing A-Shares to specific objects in Shanghai Taisheng Wind Power Equipment Co.Ltd(300129) 2021 (Revised Draft) is necessary and feasible, and the plan for issuing shares to specific objects is fair and reasonable, The implementation of the issuance plan of issuing shares to specific objects will help to further improve the company’s operating performance, comply with the company’s development strategy and the interests of the company and all shareholders. The convening, convening and voting procedures of this meeting comply with relevant laws, regulations and the articles of association, and the related directors have avoided voting.
We all agree on the content of the motion. 2、 Independent opinions on Revising the demonstration and analysis report of the company’s stock issuance scheme to specific objects in 2021
The revision of the financial data and some statements in the demonstration and analysis report of the company’s stock issuance scheme to specific objects in 2021 takes into account the actual situation of the issuance. The revised demonstration and analysis report is necessary and feasible. The issuance scheme to specific objects is fair and reasonable, The implementation of the scheme of issuing shares to specific objects will help to further improve the company’s operating performance, comply with the company’s development strategy and the interests of the company and all shareholders. The related directors have avoided voting.
We all agree on the content of the motion. 3、 Independent opinions on Revising the feasibility analysis report on the use of funds raised by the company’s issuance of shares to specific objects
The revision of the feasibility analysis report on the use of raised funds by the company takes into account the actual situation of the issuance. The use of raised funds issued to specific objects takes into account the industry and development stage of the company, the company’s financing planning, financial situation, capital demand and other conditions, and fully demonstrates the feasibility of the use of raised funds, In line with the long-term development objectives of the company and the interests of shareholders, there is no situation damaging the interests of the company and shareholders, especially small and medium-sized shareholders, and in line with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association, the related directors have avoided voting.
We all agree on the content of the motion. 4、 Independent opinions on the supplementary agreement and related party transactions of the conditional effective share subscription agreement signed by the company and specific objects
The supplementary agreement to the conditional effective share subscription agreement signed this time complies with the provisions of relevant laws and regulations, which is conducive to ensuring the smooth implementation of this issuance and does not damage the legitimate rights and interests of the company and minority shareholders. The related party transactions involved in the non-public offering of A-Shares have performed standardized decision-making procedures, the transaction price is fair, there is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders, in line with the provisions of relevant national laws, regulations and normative documents, and the relevant directors have avoided voting.
We all agree on the content of the motion. Independent directors: Ge Qiquan, Jin Zhijian, Li ranzhou, Wen Congjun
March 1, 2022
