Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) independent director
Independent opinions on the company’s securities investment in 2021
According to the requirements of relevant regulations of Shenzhen Stock Exchange, as an independent director of Hubei Shuanghuan Science And Technology Stock Co.Ltd(000707) (hereinafter referred to as “the company”), we express the following opinions on the company’s securities investment in 2021:
1. At the beginning of the reporting period, the company held 400272 Hubei Yihua Chemical Industry Co.Ltd(000422) ( Hubei Yihua Chemical Industry Co.Ltd(000422) ) shares, accounting for 0.045% of the company’s share capital. The Hubei Yihua Chemical Industry Co.Ltd(000422) shares held by the company are the legal person shares obtained by the company at the time of Hubei Yihua Chemical Industry Co.Ltd(000422) establishment, which are converted into circulating shares after share reform.
During the reporting period, the company sold Hubei Yihua Chemical Industry Co.Ltd(000422) 400272 shares through centralized bidding.
At the end of the reporting period, the company no longer holds Hubei Yihua Chemical Industry Co.Ltd(000422) ( Hubei Yihua Chemical Industry Co.Ltd(000422) ) shares, nor other stocks, bonds and securities derivatives.
2. The above investments did not violate relevant laws and regulations. At the end of the reporting period, the company no longer holds Hubei Yihua Chemical Industry Co.Ltd(000422) ( Hubei Yihua Chemical Industry Co.Ltd(000422) ) shares, nor other stocks, bonds and securities derivatives.
3. The company and its subsidiaries did not conduct other securities investment activities in 2021.
Independent director: Wang huaman
Bao Xiaolan
Ma Chuangang
March 10, 2022
