Jilin University Zhengyuan Information Technologies Co.Ltd(003029)
The independent opinions of the independent directors on the relevant matters of the 11th meeting of the 8th board of directors are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and As an independent director of Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as “the company”), in accordance with the relevant provisions of Jilin University Zhengyuan Information Technologies Co.Ltd(003029) articles of association and other relevant provisions, in a serious and responsible manner and based on independent judgment, I hereby express the following independent opinions on the relevant matters of the 11th meeting of the eighth board of directors of the company:
1. Independent opinions on participating in the establishment of industrial fund partnership
We believe that the establishment of industrial funds jointly by the company and professional investment institutions for investment in the field of new generation information industry technology will help to expand the company’s business field and further consolidate the company’s competitive position in the field of information industry. With the help of the professional ability, experience and resources of investment institutions, the long-term development of the company can be promoted. The foreign investment does not constitute a connected transaction, the deliberation and voting procedures are legal and compliant, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
2. Independent opinions on cash management of idle raised funds and entrusted financial management of idle self owned funds
We believe that the company’s use of idle raised funds of no more than RMB 282 million for cash management on the premise of ensuring that it does not affect the normal progress of the investment plan of raised funds, the safety of raised funds and the normal operation of the company is conducive to improving the utilization efficiency of idle funds and increasing the investment income of the company, It will not affect the normal production and operation activities of the company and the normal implementation progress of raised investment projects, and there is no situation that damages the interests of the company and all shareholders. The decision-making and deliberation procedures of this matter are legal and compliant, and comply with the provisions of relevant laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies; In addition, the company will use its own funds of no more than 200 million yuan (inclusive) for entrusted financial management in the next 12 months, which will help to improve the use efficiency of idle own funds and increase the company’s investment income, without damaging the interests of the company and all shareholders.
3. Independent opinions on daily related party transactions in 2022
We believe that the daily related party transactions conducted by the company with related parties in 2022 are required by the company’s daily business activities and belong to normal business behavior. The amount of related party transactions accounts for a low proportion of the company’s similar business scale, which will not affect the independence of the company, nor form dependence or control on related parties. The pricing of related party transactions is fair and reasonable, there is no transfer of interests, and there is no damage to the interests of shareholders, especially the interests of minority shareholders.
In conclusion, we unanimously agree to the above proposal.
(there is no text on this page, which is the signature page of Jilin University Zhengyuan Information Technologies Co.Ltd(003029) independent directors’ independent opinions on matters related to the 11th meeting of the 8th board of directors) signature of independent directors:
Wang Jinyong, Liu Xiuwen, Zhao Guohua
