Shandong Weida Machinery Co.Ltd(002026) independent director
Independent opinions on matters related to the second interim meeting of the ninth board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies No. 1 - standardized operation of listed companies on the main board and the Shandong Weida Machinery Co.Ltd(002026) articles of association, as independent directors of Shandong Weida Machinery Co.Ltd(002026) (hereinafter referred to as "the company"), based on our own independent judgment, Express the following independent opinions on relevant matters considered at the second interim meeting of the ninth board of directors of the company:
1、 Matters concerning the use of raised funds to replace the funds invested in the project raised in advance
The company used the raised funds to replace the self raised funds of 4734831924 yuan invested in the investment projects of raised funds in advance, which is in line with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies Relevant regulations and normative documents such as Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board. The use of the company's raised funds does not conflict with the implementation plan of the investment projects invested by the raised funds, does not affect the normal progress of the projects invested by the raised funds, and does not change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders. Therefore, we unanimously agree that the company will use the raised funds to replace the funds invested in the raised projects in advance.
2、 Proposal on using raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects
The company used the raised funds to increase the capital of its wholly-owned subsidiary Shanghai Baicheng Electric Appliance Co., Ltd., which meets the actual operation needs of the raised funds investment project and is conducive to steadily promoting the implementation process of the raised funds investment project. The above-mentioned matters have fulfilled the necessary decision-making procedures, have not changed the investment direction of the raised funds in a disguised form, will not have a substantive impact on the implementation of the investment projects with the raised funds, and do not harm the interests of the company and minority shareholders. They comply with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies Relevant provisions such as the 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, and the management system of raised funds. Therefore, we agree that the company will use the raised funds to increase the capital of Shanghai Baicheng Electric Appliance Co., Ltd.
(there is no text on this page, which is the signature page of Shandong Weida Machinery Co.Ltd(002026) independent directors' independent opinions on matters related to the second interim meeting of the ninth board of directors.)
independent director:
Wan Yong, Zhang Lantian, Huang Bin
March 7, 2022
