Hubei Century Network Technology Inc(300494) independent director
Independent opinions on matters related to the 9th meeting of the 4th board of directors
In accordance with the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and the Hubei Century Network Technology Inc(300494) articles of association, we, as independent directors of the company, based on independent judgment, Express the following independent opinions on the proposal on cash management with temporarily idle raised funds considered at the 9th meeting of the 4th board of directors:
We believe that the decision-making procedures for the company to use the temporarily idle raised funds for cash management comply with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the guidelines for the standardized operation of companies listed on the Shenzhen Stock Exchange gem, and the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, On the premise of not affecting the construction of investment projects with raised funds and the normal operation of the company, the use of temporarily idle raised funds for cash management does not conflict with the implementation plan of raised investment projects, does not affect the normal operation of the company and the normal operation of raised investment projects, and does not change the investment direction of raised funds in a disguised manner and damage the interests of shareholders.
The company's use of temporarily idle raised funds for cash management helps to improve the company's fund use efficiency and increase fund income, which is in line with the interests of the company and all shareholders. Therefore, we unanimously agree that the company uses the temporarily idle raised funds for cash management.
(there is no text on this page, which is the signature page of Hubei Century Network Technology Inc(300494) independent directors' independent opinions on matters related to the ninth meeting of the Fourth Board of directors) signature of independent directors:
Tian Lingmei Youxuan
December 14, 2021
