Shenzhen Kaizhong Precision Technology Co.Ltd(002823) independent director
Independent opinions on matters related to the 8th meeting of the 4th board of directors
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies and other laws and regulations of the CSRC, as well as the articles of association, working rules for independent directors and other relevant provisions, we are the independent directors of Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as the “company”), We express our independent opinions on matters related to the eighth meeting of the Fourth Board of directors as follows:
1、 Independent opinions on terminating the non-public offering of shares in 2020
The independent directors of the company believe that the termination of the non-public offering of shares in 2020 is a prudent decision made by the company considering the external situation and the actual operation of the company. The termination of the company’s non-public offering of shares in 2020 will not have an adverse impact on the company’s operation, and there is no situation damaging the interests of the company and all shareholders, especially minority shareholders. The relevant decision-making procedures comply with relevant laws and regulations and the relevant provisions of the articles of association. We agree that the company will terminate the non-public offering of shares in 2020.
2、 Independent opinions on terminating some projects invested through IPO and permanently replenishing the remaining raised funds with working capital
The independent directors of the company believe that: the company terminates the initial public offering of shares raised and invested in the project “new motor commutator project of Changsha Kaizhong Electric Technology Co., Ltd.” and permanently replenishes the remaining raised funds with working capital, which meets the needs of the company’s operation and development, is conducive to improving the use efficiency of the raised funds and will not have an adverse impact on the company’s production and operation, There is no situation that damages the interests of minority shareholders. The approval of this matter has fulfilled the necessary procedures and complies with the provisions of relevant laws and regulations. We agree to terminate the “motor commutator new project of Changsha Kaizhong Electric Technology Co., Ltd.” raised and invested by IPO, and permanently supplement the remaining raised funds with working capital.
3、 With regard to the independent opinion on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2022, the independent directors of the company believe that the subject of applying for comprehensive credit line and guarantee is the subsidiary within the scope of the company’s consolidated statements, the company can effectively control relevant risks, and the decision-making procedures comply with the provisions of relevant laws and regulations, which is conducive to the development of relevant businesses of the company, There is no situation that damages the interests of the company and shareholders. We agree that the company and its subsidiaries apply for the comprehensive credit line of financial institutions and provide guarantee for the credit extension of financial institutions for the subsidiaries within the scope of the company’s consolidated statements, and agree to submit relevant proposals to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. (there is no text below, which is the signature page of Shenzhen Kaizhong Precision Technology Co.Ltd(002823) independent directors’ independent opinions on matters related to the eighth meeting of the Fourth Board of directors)
(there is no text on this page, which is the signature page of Shenzhen Kaizhong Precision Technology Co.Ltd(002823) independent director’s independent opinions on matters related to the eighth meeting of the Fourth Board of directors) independent director (signature):
Xu Huaibin
Independent director (signature):
Feng Yan
Independent director (signature):
Xu Xiaofang
specific date
