The independent opinions of Venustech Group Inc(002439) independent directors on using part of the temporarily idle raised funds for investment and financial management are regarded as Venustech Group Inc(002439) (hereinafter referred to as the “company”) in accordance with the guiding opinions on establishing an independent director system in listed companies, the governance standards of listed companies, the articles of association of Venustech Group Inc(002439) of China Securities Regulatory Commission and other relevant provisions ）The independent directors of the company now express their independent opinions on the company’s use of some temporarily idle raised funds for investment and financial management as follows:
In combination with the actual operation of the company, the company and its subsidiaries use part of the temporarily idle raised funds to purchase Principal Guaranteed factoring property products within one year of commercial banks, which is conducive to improving the use efficiency of funds on the premise of controlling risks, Rational use of temporarily idle raised funds to increase the company’s income will not have an adverse impact on the company’s operation and will not damage the interests of the company and all shareholders, especially minority shareholders.
This time, some temporarily idle raised funds are used for investment and financial management, and there is no behavior of changing the purpose of the raised funds in a disguised manner, which will not affect the normal implementation of the investment projects of the raised funds.
Therefore, the independent directors agree that the company and its subsidiaries use the temporarily idle raised funds with a maximum amount of RMB 200 million to purchase principal guaranteed financial products within one year with the issuing subject as a commercial bank. Independent directors: Zhang Hongliang, Liu Junyan and Zhang Xiaoting December 22, 2021
