Independent director of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd
Matters related to the 5th meeting of the 5th board of directors of the company
Independent opinion of
In accordance with the company law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the rules for listing shares on the gem of Shenzhen Stock Exchange, the articles of association of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd., the working system for independent directors of Nanjing Anhui Julong Transmission Technology Co.Ltd(300475) Co., Ltd., and other relevant provisions, As an independent director of the company, based on the principle of being responsible to all shareholders and the company, we carefully reviewed the relevant matters considered at the fifth meeting of the Fifth Board of directors of the company, and expressed the following independent opinions:
1、 Independent opinions on the by election of independent directors of the 5th board of directors of the company
After reviewing the relevant documents of the fifth meeting of the Fifth Board of directors of the company and the personal resume of Mr. Yao Zhengjun, we believe that Mr. Yao Zhengjun, the candidate for independent director, is not prohibited from serving as a director of the company in accordance with Article 146 of the company law, nor is he determined by the CSRC as a prohibited person in the market and is still in the period of prohibition. In line with the relevant requirements on the qualification and independence of independent directors in the rules for independent directors of listed companies of China Securities Regulatory Commission, we believe that their qualification meets the conditions for serving as independent directors of listed companies and the provisions of the company law and the articles of association. Their qualification needs to be submitted to Shenzhen stock exchange for examination. Therefore, we agree to by elect Mr. Yao Zhengjun as an independent director of the 5th board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on changing the implementation mode of some raised capital investment projects and adjusting the total investment after reviewing the proposal on changing the implementation mode of some raised capital investment projects and adjusting the total investment, we believe that the company's change of the implementation mode of some raised capital investment projects and adjusting the total investment is a prudent decision made by the company according to the actual situation, After this adjustment and change, the company can promote the implementation of investment projects with raised funds faster, realize intensive land use, save project construction funds, use the raised funds more effectively, reduce the depreciation of fixed assets brought by new buildings, improve the use efficiency of original fixed assets, and do not change the investment direction and implementation subject of the raised funds. This adjustment will not have an adverse impact on the implementation of relevant investment projects with raised funds, and there is no case of damaging the interests of shareholders by changing the purpose of raised funds in a disguised manner. It meets the requirements of relevant provisions such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, etc, In line with the interests of the company and all shareholders. Therefore, we agree that the company will change the implementation method of some investment projects with raised funds and adjust the total investment, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent director: Yang Mingbo, Wang Yuchun March 2, 2022
