Zhejiang Huace Film And Tv Co.Ltd(300133)
Independent opinions on matters related to the 18th meeting of the 4th board of directors
In accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities 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 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 Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”), we have carefully reviewed the relevant proposals considered at the 18th meeting of the Fourth Board of directors of the company. Now, based on our independent judgment, we express the following independent opinions:
1、 Independent opinions on continuing to use idle self owned funds to purchase financial products
We believe that under the condition of ensuring the normal operation of the company’s main business and capital safety, the appropriate use of idle self owned funds to purchase financial products is conducive to improving the use efficiency of funds and increasing income on the premise of controlling risks, will not have an adverse impact on the company’s business activities, is in line with the interests of the company, and will not damage the company and all shareholders, Especially the interests of minority shareholders. Therefore, it is agreed that the company will use idle self owned funds of no more than 3 billion yuan for investment and financial management, and it is agreed to submit the proposal to the general meeting of shareholders of the company for deliberation. 2、 Independent opinions on using idle self owned funds for securities investment
At present, the company is in good operation and stable financial condition. On the premise of ensuring liquidity and capital safety, the company uses idle self owned funds for securities investment in order to cooperate with industrial layout, give play to industrial synergy, comply with the company’s development strategy, and create more income for the company and shareholders while ensuring the development of main business. The company has established securities investment management system to standardize securities investment management and control risks. The above matters shall not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree that the company uses idle self owned funds with a maximum amount of 500 million yuan (or foreign currency equivalent at the investment time point) for securities investment, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Cheng Huifang, Du liekang, Ni xuanming December 31, 2021
