Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd
Independent opinions of independent directors on relevant matters
As an independent director of Anhui Tatfook Technology Co.Ltd(300134) (Anhui) Co., Ltd. (hereinafter referred to as "the company"), we attended the 24th Meeting of the 4th board of directors held by the company. In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), the management system of raised funds, the working system of independent directors, the articles of Association and other relevant laws, regulations, rules and regulations, based on the principle of prudence and independent judgment, We hereby express the following independent opinions on the relevant matters considered at the 24th Meeting of the Fourth Board of directors:
We believe that the company's plan to permanently supplement the working capital with part of the balance raised funds is a prudent decision based on the current changes in the company's industry and the needs of future development, which is in line with the company's business development needs and does not harm the interests of the company and shareholders. The company uses part of the raised funds and interest to permanently supplement the working capital, which is conducive to improving the use efficiency of the raised funds, reducing the company's financial expenses and enhancing the company's operation ability. The company's plan to permanently supplement the working capital with part of the balance raised funds this time complies with the relevant provisions of the CSRC, Shenzhen Stock Exchange and the company on the use of raised funds. When the board of directors deliberated the proposal, the deliberation and voting procedures were in line with the provisions of relevant laws, regulations and the articles of association, in line with the interests of all shareholders, and did not harm the company and shareholders, Especially the interests of minority shareholders.
Therefore, we unanimously agree that the company plans to permanently supplement the working capital with part of the balance raised funds, and agree to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Qian Nankai, Wan Guangcai, Zhou Lei March 16, 2022
