Shandong Meichen Ecology & Environment Co.Ltd(300237)
Independent directors’ opinions on relevant matters of the 6th meeting of the 5th board of directors
Independent opinion of
As an independent director of Shandong Meichen Ecology & Environment Co.Ltd(300237) (hereinafter referred to as “the company”) in accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the rules for the listing of shares on the gem of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the articles of association and the working system of independent directors, Express the following independent opinions on matters related to the sixth meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the company’s public issuance of corporate bonds
(i) The current actual situation of the company complies with the relevant conditions of non-public development bank corporate bonds stipulated in the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of corporate bond issuance and trading, the guidelines for undertaking negative list of non-public Development Bank corporate bond projects and other laws and regulations.
（2） The scheme of the company’s bond issuance is reasonable and feasible, and complies with the provisions of relevant laws, regulations and normative documents. By issuing this bond, the company can broaden financing channels and promote the sustainable and healthy development of the company, which is in line with the company’s strategic development plan and the interests of the company and all shareholders.
（3） The company requests the general meeting of shareholders to authorize the board of directors to handle the specific matters of the non-public issuance of corporate bonds, which is conducive to the efficient and orderly implementation of the non-public issuance of bonds. The specific authorization content and authorization period comply with the provisions of relevant laws and the articles of association, which is conducive to the company’s smooth promotion of the non-public issuance of bonds, There is no situation that damages the interests of the company and all its shareholders, especially the minority shareholders.
Therefore, we unanimously agree to submit the company’s non-public issuance of corporate bonds to the general meeting of shareholders for deliberation.
This page has no text and is specially the signature page of Shandong Meichen Ecology & Environment Co.Ltd(300237) independent directors’ independent opinions on relevant matters of the sixth meeting of the Fifth Board of directors.
independent director:
Liu Jinxin, Chen Xiangyi, Wu Hui
December 31, 2021
