China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
Independent opinions on the special report on the deposit and actual use of raised funds. In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of China United Network Communications Limited(600050) (hereinafter referred to as the “company”), working rules for independent directors and other provisions, we are independent directors of the company, After carefully reviewing the proposal on the special report on the deposit and actual use of the company’s raised funds at the 11th meeting of the seventh board of directors, the independent opinions are as follows:
The deposit and actual use of the company’s raised funds in 2021 meet the requirements of relevant laws and regulations, and there is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
