Xianheng International Science&Technology Co.Ltd(605056) independent directors
Independent opinions on matters related to the 15th meeting of the second board of directors
Xianheng International Science&Technology Co.Ltd(605056) (hereinafter referred to as “the company”) held the 15th meeting of the second board of directors on March 4, 2022. In accordance with the Listing Rules of Shanghai Stock Exchange and other laws and regulations, normative documents, Xianheng International Science&Technology Co.Ltd(605056) articles of association, Xianheng International Science&Technology Co.Ltd(605056) raised funds management system and other relevant provisions, as an independent director of the company, we, based on the principle of prudence and independent judgment, carefully reviewed the relevant materials in a diligent and responsible manner, We hereby express our independent opinions on the matters considered at the 15th meeting of the second board of directors of the company:
The company used the raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects, mainly based on the construction needs of raised investment projects, which helps to meet the capital needs of raised investment projects, improve the use efficiency of raised funds and ensure the smooth implementation of raised investment projects. It complies with the implementation plan of the raised funds, and there is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders. The use of raised funds to provide loans to wholly-owned subsidiaries and the implementation of raised investment projects comply with the relevant provisions of the CSRC, such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, and the provisions of the Xianheng International Science&Technology Co.Ltd(605056) raised funds management system, Legal compliance of contents and procedures.
In conclusion, the independent directors unanimously agree that the company uses the raised funds to provide loans to wholly-owned subsidiaries for the implementation of raised investment projects.
(there is no text at the bottom of this page, which is the signature page of the independent opinions of Xianheng International Science&Technology Co.Ltd(605056) independent directors on relevant matters of the 15th meeting of the second board of directors)
Zhang Wenliang, Shen Yuping, Luo Huiyuan
Time: March 4, 2022
