Tianjin Yiyi Hygiene Products Co.Ltd(001206)
Independent directors’ opinions on relevant matters of the 24th Meeting of the second board of directors
Independent opinion of
In accordance with the relevant provisions of the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the governance standards of listed companies and the guidelines for the articles of association of listed companies (revised in 2022) of China Securities Regulatory Commission, As an independent director of Tianjin Yiyi Hygiene Products Co.Ltd(001206) (hereinafter referred to as “the company”), we have reviewed the proposal of the 24th Meeting of the second board of directors of the company. After reviewing the relevant proposal materials, we express the following independent opinions on the relevant matters of the 24th Meeting of the second board of directors:
(I) independent opinions on using idle self owned funds for cash management
After verification, on the premise of not affecting the daily operation of the company and its wholly-owned subsidiaries and ensuring capital liquidity, the company and its wholly-owned subsidiaries use idle self owned funds for cash management, which is conducive to improving the use efficiency of self owned funds and increasing investment income, which is in line with the interests of the company. The cash management has gone through the necessary examination and approval procedures, in line with the relevant provisions of laws, regulations and normative documents, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, it is unanimously agreed that the company and its wholly-owned subsidiaries use idle self owned funds with a total amount of no more than 100 million yuan (including 100 million yuan) for cash management.
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(there is no text on this page, which is the signature page of Tianjin Yiyi Hygiene Products Co.Ltd(001206) independent directors’ independent opinions on matters related to the 24th Meeting of the second board of directors) signature of independent directors:
Zhang Xiaoyu, Zhang Min, Yan Peng
Jiang manxia
specific date
