Yonyou Network Technology Co.Ltd(600588) independent directors
Independent opinions on matters related to the 31st meeting of the 8th board of directors Yonyou Network Technology Co.Ltd(600588) (hereinafter referred to as “the company”) held the 31st meeting of the 8th board of directors on March 7, 2022. In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange and the articles of association of the China Securities Regulatory Commission, as independent directors of the company, after careful reading of the relevant materials of the company, we are in a serious and responsible attitude, The independent opinions on the relevant proposals considered at the 31st meeting of the eighth board of directors are as follows:
1、 Independent opinions on using some idle raised funds for cash management
After verification, we believe that the company’s use of idle raised funds of no more than RMB 180 million (including this amount) for cash management is conducive to improving the cash management income of idle raised funds, does not affect the normal implementation of investment projects of raised funds, does not change the purpose of raised funds in a disguised manner, and will not affect the normal development of the company’s main business. The proposal has fulfilled the necessary deliberation and decision-making procedures and complies with the provisions of 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 stock listing rules of Shanghai Stock Exchange and the guidelines for the self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation, There is no situation that damages the interests of the company and shareholders, especially minority shareholders. We agree to the motion.
2、 Independent opinions on using some idle raised funds for cash management and related party transactions
After verification, we believe that the company uses the idle raised funds of no more than RMB 140 million (including this amount) for cash management in the related party Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) Bank Co., Ltd., which is conducive to improving the cash management income of the idle raised funds, does not affect the normal implementation of the investment projects of the raised funds, and does not change the purpose of the raised funds in a disguised form, It will not affect the normal development of the company’s main business. The proposal fulfilled the necessary deliberation and decision-making procedures, and the related directors avoided the voting of related party transactions, which met the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies According to the provisions of relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange and the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 – standardized operation, there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. We agree to the motion.
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(no text on this page) independent director: Zhang Weiguo, Zhou Jian, Wang Feng
March 7, 2022
