Gcl System Integration Technology Co.Ltd(002506)
Independent directors' opinions on relevant matters of the 12th meeting of the 5th board of directors
separate opinion
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association of Gcl System Integration Technology Co.Ltd(002506) , as the independent director of Gcl System Integration Technology Co.Ltd(002506) (hereinafter referred to as the "company"), he has obtained and reviewed the relevant materials provided by the board of directors of the company in advance, The independent opinions on the relevant proposals of the 12th meeting of the 5th board of directors of the company are as follows:
1、 Independent opinions on changing the purpose of raised funds
The company's investment in the construction of Hefei Gcl System Integration Technology Co.Ltd(002506) 15gw photovoltaic module project and Leshan Gcl System Integration Technology Co.Ltd(002506) 10GW high-efficiency TOPCON photovoltaic cell production base (phase I 5GW) project by changing the purpose of part of the raised funds is a timely adjustment based on market opportunities and industry changes, which is conducive to improving the use efficiency of the raised funds, enhancing the profitability of the company and in line with the interests of the company and all shareholders. The change of the purpose of some raised funds has fulfilled the necessary legal procedures and 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 stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange. Therefore, we agree to change the purpose of some raised funds this time.
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(there is no text on this page, which is the signature page of independent opinions on relevant proposals of the 12th meeting of the Gcl System Integration Technology Co.Ltd(002506) Fifth Board of directors) signature of independent director:
Gu Zengcai, Zhang Lijun
Ren Jianbiao
specific date
