Hangzhou Chinastars Reflective Material Co.Ltd(301077) independent director
Independent opinions on matters related to the third meeting of the third board of directors
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 Listing Rules of gem shares of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association. As an independent director of Hangzhou Chinastars Reflective Material Co.Ltd(301077) (hereinafter referred to as "the company"), in line with the attitude of being responsible to the company and shareholders, in accordance with the principle of seeking truth from facts and based on independent judgment, we express the following independent opinions on the relevant matters considered at the third meeting of the third board of directors of the company:
1、 Independent opinions on changing the implementation location of some raised investment projects
After verification, all independent directors agreed that the company changed the implementation location of some raised investment projects for the needs of strategic planning and actual business operation, which is conducive to accelerating the company's production capacity layout, improving the company's comprehensive competitiveness and in line with the interests of all shareholders. The company strictly abides by laws, regulations and normative documents 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 guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020), as well as the provisions and requirements of the articles of association and the measures for the management of raised funds, It is in line with the interests of the company and all shareholders, especially minority shareholders, and is not expected to have a significant adverse impact on the company's production, operation and business development.
Therefore, we unanimously agree that the company will change the implementation location of some raised investment projects.
2、 Independent opinions on using some over raised funds to invest in the construction of functional materials and fabrics production and R & D Center Project
After verification, all independent directors agreed that the company used part of the over raised funds to invest in the construction of functional materials and fabrics production and R & D center project, Comply with laws, regulations and normative documents 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 guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020), as well as the relevant provisions of the articles of association and the measures for the management of raised funds, which is conducive to the further integration of the company's internal resources, Improving the use efficiency of raised funds does not conflict with the implementation of the company's investment projects with raised funds, does not change the purpose of raising funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
Therefore, we unanimously agree that the company will use part of the over raised funds to invest in the construction of functional materials and fabric production and R & D center project, and agree to submit it to the general meeting of shareholders for deliberation.
3、 Independent opinions on using part of the over raised funds to invest in the construction of the adhesive project with an annual output of 50000 tons of Zhejiang Fuwei Electronic Materials Co., Ltd
After verification, all independent directors agreed that the company used part of the over raised funds to invest in the construction of the adhesive project with an annual output of 50000 tons of Zhejiang Fuwei Electronic Materials Co., Ltd, Comply with laws, regulations and normative documents 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 guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020), as well as the relevant provisions of the articles of association and the measures for the management of raised funds, which is conducive to the further integration of the company's internal resources, Improving the use efficiency of raised funds does not conflict with the implementation of the company's investment projects with raised funds, does not change the purpose of raising funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
Therefore, we unanimously agree that the company will use part of the over raised funds to invest in the construction of the adhesive project with an annual output of 50000 tons of Zhejiang Fuwei Electronic Materials Co., Ltd., and agree to submit it to the general meeting of shareholders for deliberation.
4、 Independent opinions on using part of the over raised funds to invest in the construction of the functional fabric production project with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd
After verification, all independent directors agreed that the company used part of the over raised funds to invest in the production project of functional fabrics with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd, Comply with laws, regulations and normative documents 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 guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020), as well as the relevant provisions of the articles of association and the measures for the management of raised funds, which is conducive to the further integration of the company's internal resources, Improving the use efficiency of raised funds does not conflict with the implementation of the company's investment projects with raised funds, does not change the purpose of raising funds in a disguised manner, is in line with the interests of the company and all shareholders, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders.
Therefore, we unanimously agree that the company will use part of the over raised funds to invest in the construction of the production project of functional fabrics with an annual output of 150 million square meters of Zhejiang Fuwei Electronic Materials Co., Ltd., and agree to submit it to the general meeting of shareholders for deliberation. (no text below)
(there is no text on this page, which is the signature page of Hangzhou Chinastars Reflective Material Co.Ltd(301077) independent directors' independent opinions on matters related to the third meeting of the third board of directors) independent directors:
Fan Honglin, Su Yan, Li Hailong
Time: December 30, 2021
