Anker Innovations Technology Co.Ltd(300866)
Independent directors’ opinions on matters related to the 27th meeting of the second board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association and other relevant provisions, as independent directors of Anker Innovations Technology Co.Ltd(300866) (hereinafter referred to as “the company”), based on seeking truth from facts From the standpoint of independent judgment, we hereby express independent opinions on relevant matters of the 27th meeting of the second board of directors of the company as follows:
1、 Independent opinions on adjusting some raised investment projects and using over raised funds to increase the investment amount of some raised investment projects
After review, we believe that the company’s adjustment of some raised investment projects and the use of over raised funds to increase the investment amount of some raised investment projects will not conflict with the implementation plan of raised funds investment projects, nor will it affect the normal progress of raised funds investment projects, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders. The company will increase the investment amount of some raised investment projects with some over raised funds, which will be conducive to optimizing the company’s resource allocation and improving the company’s comprehensive competitive strength, which is in line with the needs of safeguarding the interests of the company and all shareholders. The deliberation procedures of the company’s use of some over raised funds to increase the investment amount of some raised investment projects this time comply with relevant laws and regulations, such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022).
Therefore, we agree that the company will adjust some raised investment projects and use over raised funds to increase the investment amount of some raised investment projects, and agree to submit the proposal to the general meeting of shareholders for deliberation.
2、 Independent opinions on adjusting the fund use plan and implementation progress of some raised investment projects
After review, we believe that the company’s adjustment of the fund use plan and implementation progress of some raised investment projects will not conflict with the implementation purpose of the raised investment projects, nor affect the normal progress of the raised investment projects, and there is no situation of changing the investment direction of the raised funds in a disguised manner and damaging the interests of shareholders. The company’s adjustment of the fund use plan and implementation progress of some raised investment projects this time will help to optimize the company’s resource allocation, improve the overall utilization efficiency of raised funds, and meet the needs of safeguarding the interests of the company and all shareholders. The review procedures for the adjustment of the fund use plan and implementation progress of some raised investment projects of the company comply with relevant laws and regulations, such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the guidelines for supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022). Therefore, we agree that the company will adjust the fund use plan and implementation progress of some raised investment projects this time.
Independent directors: Deng Haifeng, Li Guoqiang, Gao Wenjin February 28, 2022
