Nacity Property Service Group Co.Ltd(603506) independent opinions of independent directors
Nacity Property Service Group Co.Ltd(603506) independent director
Independent opinions on the 23rd Meeting of the second board of directors
According to the guiding opinions of the CSRC on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as independent directors of Nacity Property Service Group Co.Ltd(603506) , on the basis of carefully reviewing relevant materials, we express independent opinions on the relevant proposals of the 23rd Meeting of the second board of directors of the company as follows:
The company's decision to change the investment project of raised funds is based on the company's actual operation, which is in line with the current market environment, conducive to improving the use efficiency of raised funds, further improving the company's core competitiveness and in line with the company's development strategy. The change of the investment project with raised funds complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the measures for the administration of raised funds by listed companies of Shanghai Stock Exchange and other relevant provisions, and is in line with the interests of the company and all shareholders. The company agrees to change the investment project of raised funds this time.
Independent directors: Cai Daiyan, Huang Yu, Jia Shenghua December 30, 2021
