Suzhou Cheersson Precision Metal Forming Co.Ltd(002976)
Independent opinions of independent directors on the extension of investment projects with raised funds
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 self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) (hereinafter referred to as the “company”), the working system of independent directors and the articles of association of the company, etc, As an independent director of the company, after careful and careful verification and supervision, we hereby express the following independent opinions on the extension of the company’s investment projects with raised funds:
The postponement of the investment project with raised funds is a prudent decision made by the company from the perspective of safeguarding the interests of all shareholders and enterprises, combined with the actual construction progress of the current investment project with raised funds and the company’s future business development plan. It does not involve the change of the purpose of the raised funds, and there is no situation of changing the investment direction of the raised funds in a disguised manner and damaging the interests of shareholders, especially small and medium-sized shareholders. The company has fulfilled the necessary decision-making procedures for the extension of the investment project with raised funds, which complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock exchange No. 1 – standardized operation of listed companies on the main board. We agree to the extension of the company’s investment project with the raised funds.
Suzhou Cheersson Precision Metal Forming Co.Ltd(002976) independent directors: Zhang Wei, Shen Jian March 4, 2022
