Hangzhou Sunrise Technology Co.Ltd(300360) independent director
Independent opinions on matters related to the 24th Meeting of the Fourth Board of directors of the company are in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange As an independent director of Hangzhou Sunrise Technology Co.Ltd(300360) (hereinafter referred to as "the company"), based on the independent judgment, we are in accordance with the provisions of the articles of association, the working system of independent directors and other relevant laws and regulations, Carefully reviewed the proposal on closing investment projects with raised funds and permanently replenishing working capital with surplus raised funds deliberated at the 24th Meeting of the Fourth Board of directors of the company, and expressed the following independent opinions:
This time, the company's 2017 non-public offering and investment projects, "production and construction project of Internet of things information platform on energy demand side (production and construction project of power, water, gas, heat metering and information acquisition system products on demand side)", "intelligent manufacturing construction project of intelligent power instruments and intelligent power distribution equipment", "construction project of Intelligent Energy Technology Research Institute" "Network construction project of marketing and technical services" is concluded, and the surplus raised funds are permanently supplemented with working capital. Full consideration is given to the actual situation of the company, which is conducive to improving the use efficiency of raised funds, meeting the needs of the company's daily operation for working capital, reducing financial expenses, improving the company's profitability and meeting the needs of the company's operation and development, In line with the interests of all shareholders. The matter has fulfilled the necessary decision-making procedures, complies with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company's fund-raising management system, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
Therefore, we agree to close the raised investment project and permanently supplement the surplus raised funds with working capital.
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Liu Wei
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Liu Xiaosong
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Jun Feng Guo
