Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Independent directors’ opinions on the eighth meeting of the Fifth Board of directors in 2021
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange and other relevant laws According to the regulations and the articles of association of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as the “articles of association”), as an independent director of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as the “company”), in the spirit of being responsible for shareholders, based on the position of independent judgment, and after reviewing relevant materials, we hereby express independent opinions on the relevant matters of the eighth meeting of the Fifth Board of directors in 2021 as follows:
1. About using idle raised funds and self owned funds for cash management
The company’s use of temporarily idle raised funds and its own funds for cash management is carried out on the premise of ensuring the safety of the funds required for the company’s raised investment projects and the principal of the raised funds, will not affect the normal construction of the company’s raised funds and the normal development of its main business, will not change the purpose of the raised funds in a disguised manner, and can effectively improve the efficiency of fund use, Obtaining certain investment benefits can further improve the company’s performance level and seek more investment returns for the company and shareholders, which is in line with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of Shenzhen Stock Exchange The guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020) and other relevant provisions. The deliberation and voting procedures of the board of directors on the above proposals comply with the requirements of laws, regulations and relevant systems. We unanimously agree that the company uses idle raised funds of no more than 260 million yuan (including this amount) and no more than 300 million yuan (including this amount) self owned funds are used for cash management.
(there is no text on this page, which is the signature page of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) independent directors’ independent opinions on matters related to the eighth meeting of the Fifth Board of directors in 2021) independent directors:
Liu Jianjun, Guo Xueqing, Wu Cuishi
Time: December 21, 2021
