Beijing Shengtong Printing Co.Ltd(002599) independent director
Independent opinions on matters related to the 12th (Interim) meeting of the Fifth Board of directors in 2021
In accordance with the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system by listed companies and other relevant laws, regulations and normative documents, as well as the articles of association, the company’s independent director system and other relevant provisions, As an independent director of Beijing Shengtong Printing Co.Ltd(002599) (hereinafter referred to as “the company”), we express the following independent opinions on matters related to the 12th (Interim) meeting of the Fifth Board of directors in 2021:
1、 Independent opinions on adjusting the implementation progress of projects invested with raised funds
After review, the independent directors believe that the company’s adjustment of the implementation progress of the raised capital investment project is a prudent decision based on the actual situation of the project after comprehensive evaluation of various objective factors affecting the implementation progress of the raised capital investment project. It only involves the adjustment of the implementation progress of the raised capital investment project, which is in line with the actual business needs and long-term development plan of the company, It is conducive to improving the use efficiency of the raised funds and reducing the use risk. There is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders, nor will it have an adverse impact on the normal production, operation and business development of the company.
The above matters have fulfilled the necessary approval procedures and comply with the relevant provisions of laws, regulations, normative documents and the articles of association, such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, etc. Therefore, the company agrees to adjust the implementation progress of the investment project with raised funds this time. 2、 Independent opinions on temporarily replenishing working capital with some idle raised funds
After review, the independent directors believe that the company has fulfilled the necessary approval procedures for temporarily replenishing working capital with idle raised funds, which is in line with the provisions of relevant laws, regulations and normative documents, which is conducive to improving the use efficiency of raised funds and reducing the company’s financial expenses; Meet the actual needs of the company’s production and operation and the interests of the company and all shareholders; There is no damage to the legitimate interests of the company and shareholders, especially minority shareholders, and there is no change or disguised change in the purpose of the raised funds; It does not affect the normal operation of the investment projects with raised funds, and complies with the 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 the relevant provisions of the company’s raised funds management system.
In conclusion, we agree that the company can temporarily supplement the working capital with the idle fund of the publishing service cloud platform project with a maximum amount of no more than 20 million yuan, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
Independent directors: Ao ran, fan Xiaogang, Yang Jianping December 26, 2021
