Independent directors about
Independent opinions on the extension of some raised investment projects and additional investment with self raised funds
In accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the rules for independent directors of listed companies, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of main board listed companies, the articles of association, the rules of procedure for independent directors and other legal norms, rules and regulations and normative documents, As an independent director of Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as “the company”), in a serious and responsible manner, based on independent judgment and after careful discussion, we express the following independent opinions on the extension of some raised investment projects and additional investment with self raised funds:
The postponement of some raised investment projects and additional investment with self raised funds are put forward in combination with the actual situation and planning of the company’s raised investment projects, which is in line with the objective reality of the raised investment projects; The postponement of some raised investment projects and additional investment with self raised funds do not change the overall investment direction of the original project, do not conflict with the implementation plan of the originally promised raised capital investment projects, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders. The postponement of some raised investment projects and additional investment with self raised funds have been deliberated and approved by the board of directors and the board of supervisors of the company, and do not need to be submitted to the general meeting of shareholders for deliberation. The necessary examination and approval procedures have been performed for this matter, Comply with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and so on.
(there is no text below, which is the signature page of independent directors’ independent opinions on the extension of some raised investment projects and additional investment with self raised funds)
(there is no text on this page, which is the signature page of independent directors’ independent opinions on the extension of some raised investment projects and additional investment with self raised funds)
Signature of independent director:
Chen Limei, Zhang Mingqiu
Nan Junmin, Li Zhijuan
specific date
