Wuhan Ddmc Culture & Sports Co.Ltd(600136) independent directors’ independent opinions on relevant matters of the 35th meeting of the ninth board of directors in accordance with the relevant provisions of the company law of the people’s Republic of China, the rules for independent directors of listed companies, the articles of association and the detailed rules for the work of independent directors of the company, as independent directors of the company, in the spirit of independence, objectivity With regard to the responsible attitude of the company, all shareholders and investors, we carefully reviewed the proposal on terminating the non-public development of A-Shares in 2021 and withdrawing relevant application documents submitted to the 35th meeting of the ninth board of directors of the company for deliberation, and expressed independent opinions.
The reason for terminating the non-public offering of A-Shares in 2021 and withdrawing the relevant application documents is that due to the repeated impact of the epidemic, the travel of the staff of the intermediary agencies related to the company’s non-public offering of shares is generally restricted to varying degrees. Among them, due to the concentrated outbreak of the epidemic in Hong Kong, the staff of the intermediary agencies are unable to enter the site to carry out relevant work, At the same time, in order to ensure the physical and mental health of employees stationed in Hong Kong, the company requires all relevant personnel to work at home. In view of the above reasons, the company is expected to be unable to complete the reply to the notice of the CSRC on the feedback on the examination of administrative licensing projects (No. 213391) on schedule. The independent directors agreed that the decision to terminate the matters related to the non-public offering of A-Shares in 2021 and apply to the CSRC to withdraw the relevant application documents was made after careful study and friendly negotiation with the issuing object and Chinese intermediary institutions, taking into account many factors such as the company’s business development planning and operation, It will not adversely affect the normal operation and sustainable and stable development of the company, and will not damage the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to the proposal of the company to terminate the non-public offering of A-Shares in 2021 and withdraw the relevant application documents.
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(there is no text below, which is the signature confirmation page of Wuhan Ddmc Culture & Sports Co.Ltd(600136) independent directors’ independent opinions on matters related to the 35th meeting of the ninth board of directors):
Zhang Lian, Li Bingcheng, Feng Xuefeng
March 16, 2022
