Konfoong Materials International Co.Ltd(300666) independent director
Prior approval opinions on relevant matters of the 19th meeting of the third board of directors in accordance with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Konfoong Materials International Co.Ltd(300666) articles of association and working system of independent directors, we, as independent directors of Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”), based on the principle of prudence, Having examined the relevant materials submitted by the company at the 19th meeting of the third board of directors in advance, we hereby give the following prior approval opinions: we have carefully reviewed the proposals submitted by the board of directors on adjusting the stock issuance scheme to specific objects, It is considered that the company’s adjusted plan for issuing shares to specific objects complies with the provisions of GEM listed companies for issuing shares to specific objects, and the adjusted issuance plan, plan, demonstration analysis report and feasibility analysis report comply with the company law of the people’s Republic of China and the securities law of the people’s Republic of China According to the provisions of laws, regulations and normative documents such as the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the diluted immediate return and filling measures of this issuance and the commitments (Revised Draft) of relevant subjects comply with relevant provisions and are feasible. Therefore, we unanimously agree to submit all proposals related to the adjustment of the stock issuance scheme to specific objects to the 19th meeting of the third board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Konfoong Materials International Co.Ltd(300666) independent directors’ prior approval opinions on matters related to the 19th meeting of the third board of directors)
Mr. Fei Weidong, Ms. Zhang Jie, Ms. Liu Xiu
February 28, 2022
