Zhongji Innolight Co.Ltd(300308)
Independent opinions of independent directors on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulation of listed companies No. 2 - standardized operation of companies listed on GEM and other relevant laws and regulations, as well as the articles of association and the working system of independent directors, we are the independent directors of Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as the "company"), The independent opinions on the relevant matters considered at the 22nd Meeting of the Fourth Board of directors are as follows:
1、 Independent opinions on the use of raised funds by wholly-owned subsidiaries to increase capital to wholly-owned subsidiaries
1. The procedures for the deliberation and voting of the proposal on the use of raised funds by wholly-owned subsidiaries to increase capital to wholly-owned subsidiaries by the board of directors comply with the relevant provisions of the stock listing rules and the articles of association.
2. The capital contributed this time belongs to the funds raised by issuing shares to specific objects, and its use direction and amount are strictly in accordance with the purpose promised in the company's prospectus for issuing shares to specific objects. There is no situation of changing the investment direction of the raised funds in a disguised manner and damaging the interests of shareholders.
3. This capital increase is in line with the needs of the company's overall operation and management and the interests of the company and all shareholders. There is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
To sum up, we agree that the wholly-owned subsidiary of the company will increase its capital to the wholly-owned subsidiary.
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Independent opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of Zhongji Innolight Co.Ltd(300308) independent directors' independent opinions on relevant matters.) Signature of independent director:
Chen Datong, Jin Fu, Haixia Chaoyang, Zhan Shuping
Zhongji Innolight Co.Ltd(300308) board of directors
March 8, 2022
