Shenzhen Minde Electronics Technology Ltd(300656)
Independent opinions of independent directors on relevant matters of the 11th meeting of the third board of directors
As an independent director of Shenzhen Minde Electronics Technology Ltd(300656) (hereinafter referred to as “the company” or “the company”), we are responsible to the company, all shareholders and investors and follow the principle of seeking truth from facts, In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the company’s working system for independent directors, the articles of association and other relevant laws, regulations and rules, we hereby express independent opinions on the relevant proposals of the 11th meeting of the third board of directors as follows: 1 Independent opinions on the proposal on changing the partners, implementation subjects and implementation locations of some investment projects with raised funds
After verification, the procedures and methods of convening, convening and voting of the board of directors of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of association. This time, the company plans to change and adjust the production line construction mode for the investment project raised by issuing shares to specific objects in 2021, which is a necessary adjustment based on the independent and controllable supply chain, market development, production and operation and management needs of the company, which can more effectively promote the implementation of the raised investment project and speed up the project construction progress, Better grasp the opportunities for the development of high-end semiconductor market; At the same time, it can also improve the use efficiency of raised funds and the effective supervision of raised funds, strive to maximize the interests of shareholders, more in line with the actual needs of the company, and is conducive to the subsequent development of the company and the implementation of the overall strategy. We agree to the change of the partners, implementation subjects and implementation locations of some raised investment projects of the company, and agree to submit the matter to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation and approval before implementation. 2、 Independent opinions on the proposal on using raised funds to increase capital to wholly-owned subsidiaries
We believe that the voting procedures for the use of raised funds to increase capital to wholly-owned subsidiaries comply with relevant regulations, and the decision-making procedures comply with relevant laws and regulations. The company’s use of the raised funds to increase the capital of its wholly-owned subsidiary Shenzhen Minde Electronics Technology Ltd(300656) (Lishui) Co., Ltd. is based on the specific needs of the implementation of the company’s use plan of the raised funds, which is conducive to promoting the smooth development of the raised investment projects, improving the use efficiency of the raised funds, and in line with the company’s long-term planning and development strategy; The use mode and purpose of the raised funds are in line with the company’s use plan of raising funds by issuing shares to specific objects, and there is no situation that damages the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we agree on the above matters. (signature page followed, no text)
(this page is the signature and seal page of independent directors’ independent opinions on matters related to the 11th meeting of the third board of directors, with no text) independent directors:
Zhang Bo, Xing Dexiu, Zhang chiya
Shenzhen Minde Electronics Technology Ltd(300656) board of directors March 15, 2022
