Zhongyan Technology Co.Ltd(003001)
Independent directors’ opinions on the 30th meeting of the second board of directors
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as “the company”), based on the position of independent judgment, in a prudent and responsible manner, and after carefully reviewing the relevant materials of the meeting, we hereby express the following independent opinions on the relevant matters considered at the 30th meeting of the second board of directors of the company:
1、 Independent opinions on changes in accounting estimates
The change of accounting estimates complies with the provisions of relevant laws, regulations and the articles of association. The changed accounting estimates can objectively and fairly reflect the company’s financial situation and operating results, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to the change of accounting estimates of the company. 2、 Independent opinions on the extension of some investment projects with raised funds
The postponement of some raised capital investment projects is a prudent decision made by the company from the perspective of safeguarding the interests of all shareholders and enterprises, combined with the actual implementation progress of the current raised capital investment projects and market changes; It does not involve the change of the implementation subject, investment purpose and scale of the investment project invested by the raised funds, and there is no change or disguised change of the investment direction of the raised funds and damage to the interests of the shareholders of the company. The above matters have fulfilled the necessary approval procedures and comply with the provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and so on. Therefore, we unanimously agree on the extension of some of the company’s investment projects with raised funds.
Independent directors: Song Erxiang, Gao average and Zhang Xinwei December 22, 2021
