Shandong Delisi Food Co.Ltd(002330) independent director
Independent opinions on matters related to the 17th meeting of the 5th board of directors
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies, the standardized operation of listed companies on the main board, the articles of association, the independent director system of the company and other relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”), As an independent director of Shandong Delisi Food Co.Ltd(002330) (hereinafter referred to as “the company”), in line with the attitude of being responsible to the company, all shareholders and investors, and based on the position of independent, objective and fair judgment, he carefully reviewed the materials of the 17th meeting of the 5th board of directors of the company and expressed the following independent opinions:
1、 Independent opinions on using raised funds to replace early investment.
After verification, the company’s use of the raised funds to replace the early investment is conducive to improving the use efficiency of the raised funds, meeting the development needs of the company and the provisions of relevant laws, regulations and normative documents. The time of this replacement is less than 6 months from the arrival of the raised funds, which will not affect the normal progress of the investment projects of the raised funds, and there is no situation of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders. We unanimously agree that the company will use the raised funds to replace the early investment.
2、 Independent opinions on the by election of non independent directors of the 5th board of directors of the company
The procedures for nominating Mr. Sun Baowen and Mr. Yan Dezhong as candidates for non independent directors of the Fifth Board of directors of the company comply with relevant laws and regulations and the articles of association. The qualifications of the nominees meet the conditions for serving as non independent directors of listed companies and can meet the responsibilities of the positions they are employed, It is not found that the company law, the securities law and other laws and regulations and the articles of association stipulate that they are not allowed to serve as directors, and there is no case that they are determined by the CSRC to be prohibited from entering the market and the prohibition period has not expired, nor have they been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange. We agree to nominate Mr. Sun Baowen and Mr. Yan Dezhong as candidates for non independent directors of the Fifth Board of directors of the company.
(there is no text on this page, which is the signature page of Shandong Delisi Food Co.Ltd(002330) independent directors’ independent opinions on matters related to the 17th meeting of the 5th board of directors)
independent director:
Zhang Yongai, Wang Yueyong, Wang Dejian
February 27, 2022
