Hangzhou Juheshun New Material Co.Ltd(605166) independent directors
On matters related to the 23rd Meeting of the second board of directors
separate opinion
As an independent director of Hangzhou Juheshun New Material Co.Ltd(605166) (hereinafter referred to as "the company" or " Hangzhou Juheshun New Material Co.Ltd(605166) "), in accordance with the relevant provisions of laws and regulations such as the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shanghai Stock Exchange, the guidelines for the governance of listed companies and the articles of association of China Securities Regulatory Commission, We have carefully read the meeting materials and carefully reviewed the relevant matters of this meeting. Now we express our independent opinions on the relevant bills considered at the 23rd Meeting of the second board of directors as follows:
1、 Independent opinions on the proposal on clarifying the specific plan for public issuance of convertible corporate bonds
The company's public offering of convertible corporate bonds is based on the authorization of the company's 2020 annual general meeting of shareholders, within the scope permitted by laws and regulations, normative documents and the articles of association, in accordance with the requirements of the securities regulatory authorities, in combination with the actual situation and market conditions of the company, The company's public issuance of convertible corporate bonds has been further clarified. The issuance plan of the company's public issuance of convertible corporate bonds complies with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance of listed companies and other laws and regulations, normative documents and the articles of Association. The plan is reasonable, practical and feasible, and in line with the interests of the company and all shareholders, There are no circumstances that harm the interests of the company and shareholders, especially minority shareholders. We unanimously agree on the specific plan of this public offering of convertible corporate bonds.
2、 Independent opinions on the proposal on the listing of convertible corporate bonds
After the issuance of convertible corporate bonds, the board of directors of the company will handle matters related to the listing of convertible corporate bonds on Shanghai Stock Exchange in accordance with the authorization of the company's 2020 annual general meeting of shareholders. There is no harm to the interests of minority shareholders. We unanimously agree on matters related to the listing of convertible corporate bonds.
3、 Independent opinions on the proposal on opening a special account for raising funds through public issuance of convertible corporate bonds and signing a supervision agreement
The company's opening of a special account for the funds raised by the public issuance of convertible corporate bonds and the signing of a supervision agreement comply with the provisions of relevant laws and regulations, can effectively regulate the management, storage and use of the funds raised by the company's public issuance of convertible corporate bonds, and effectively protect the legitimate rights and interests of investors, We unanimously agree to open a special account for raising funds from the public offering of convertible corporate bonds and sign a regulatory agreement.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors' independent opinions on matters related to the 23rd Meeting of the second board of directors) signature of independent directors:
Yong Chen
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors' independent opinions on matters related to the 23rd Meeting of the second board of directors) signature of independent directors:
Yu Tingting
(there is no text on this page, which is the signature page of Hangzhou Juheshun New Material Co.Ltd(605166) independent directors' independent opinions on matters related to the 23rd Meeting of the second board of directors) signature of independent directors:
Du Miao
