Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) independent opinions of independent directors on the closing of the “marketing service network construction” project and the permanent replenishment of working capital with the raised funds from the project surplus
(December 29, 2021)
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent directors in listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents, As an independent director of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) (hereinafter referred to as “the company”), we reviewed the proposal on closing the “marketing service network construction” project and permanently replenishing the surplus raised funds to the working capital considered at the 22nd Meeting of the third board of directors of the company, and expressed the following independent opinions:
After careful verification by all independent directors, it is considered that the company’s decision to close the “marketing service network construction” project and permanently supplement the surplus raised funds with working capital is based on the actual operation of the company, meets the needs of the company’s operation and development, and is conducive to improving the use efficiency of raised funds and the overall operation efficiency of the company, It will not affect the normal progress of other investment projects of the company with raised funds, and there is no situation of changing the investment direction of raised funds in a disguised form. The company’s audit procedures comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the management of raised funds of listed companies and the interests of the company and all shareholders. All of our independent directors unanimously agreed to the proposal on closing the “marketing service network construction” project and permanently replenishing the working capital with the project surplus raised funds.
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(there is no text on this page, which is the signature page of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) independent director’s independent opinions on closing the “marketing service network construction” project and permanently replenishing the surplus raised funds of the project into working capital)
Signature of independent director:
Li Zhishu
(there is no text on this page, which is the signature page of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) independent director’s independent opinions on closing the “marketing service network construction” project and permanently replenishing the surplus raised funds of the project into working capital)
Signature of independent director:
Cao Dejun
(there is no text on this page, which is the signature page of Chengdu Information Technology Of Chinese Academy Of Sciences Co.Ltd(300678) independent director’s independent opinions on closing the “marketing service network construction” project and permanently replenishing the surplus raised funds of the project into working capital)
Signature of independent director:
Zhou Wei
