About the 16th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the Xiamen Intretech Inc(002925) articles of Association (hereinafter referred to as the "articles of association"), the Xiamen Intretech Inc(002925) independent director system and other relevant provisions, As an independent director of Xiamen Intretech Inc(002925) (hereinafter referred to as "the company"), we have carefully reviewed the proposals considered at the 16th meeting of the Fourth Board of directors of the company and expressed the following independent opinions on relevant matters:
1、 Independent opinions on using some idle self owned funds for cash management
The company (including subsidiaries, the same below) uses some idle self owned funds for cash management this time. The contents and procedures comply with relevant laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company's investment and wealth management system. On the premise of ensuring that the daily operation of the company is not affected, The company uses idle self owned funds of no more than RMB 2.3 billion for cash management, and plans to purchase financial products with high safety, good liquidity and a maximum investment period of no more than 12 months for a single product, which is conducive to improving the use efficiency of funds and increasing the company's investment income, will not have an adverse impact on the company's business activities, and is in the interests of the company, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Independent directors unanimously agree that the company uses some idle self owned funds for cash management.
2、 Independent opinions on carrying out forward foreign exchange settlement and sales business
The company (including subsidiaries, the same below) plans to carry out forward foreign exchange settlement and sales business with a total amount of no more than US $1 billion in 2022. The contents and procedures comply with relevant provisions such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and the company's management system for forward foreign exchange settlement and sales, It meets the actual needs of the company's production and operation, is conducive to controlling foreign exchange risk, and is in the interests of the company and all shareholders. The independent directors unanimously agree that the company will carry out forward foreign exchange settlement and sales transactions with a total amount of no more than US $1 billion in 2022, and agree to submit this proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Wang Xianrong, Qi Shujie, LAN Bangsheng
January 4, 2022
