Beijing Starneto Technology Co.Ltd(002829) independent director
Matters related to the 10th meeting of the 4th board of directors
Prior approval of
As an independent director of Beijing Starneto Technology Co.Ltd(002829) (hereinafter referred to as "the company"), after carefully reviewing the relevant materials submitted to us by the board of directors of the company and making necessary inquiries and preliminary review to the directors, senior managers and relevant staff of the company, based on objective and independent judgment, we express the following prior approval opinions:
1. The company's relevant plans and plans for non-public offering of A-Shares in 2022 comply with the provisions of laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies, and the plans are reasonable and feasible, There are no circumstances that harm the interests of the company and other shareholders.
2. The company's non-public offering of A-Shares is in line with the current market situation and the actual situation of the company, which is feasible. The investment projects of the raised funds issued this time comply with the relevant national industrial policies and the overall development direction of the company in the future. Through this non-public issuance of a shares, it is conducive to enhancing the company's sustainable profitability and market competitiveness, in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and its shareholders, especially small and medium-sized shareholders.
3. According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (Guo ban [2013] No. 110) The provisions of laws, regulations, rules and other normative documents such as several opinions of the State Council on further promoting the healthy development of the capital market (GF [2014] No. 17) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (CSRC announcement [2015] No. 31), This paper analyzes the impact of the non-public offering of A-Shares on the possible dilution of the immediate return, and puts forward specific measures to fill the return. The relevant subjects have also made commitments to the practical implementation of the company's measures to fill the return, which is in line with the requirements of the company's actual operation and sustainable development, and is conducive to protecting the interests of the company and all shareholders of the company.
In conclusion, we agree to submit the proposal related to the non-public offering of A-Shares to the 10th meeting of the Fourth Board of directors for deliberation.
(there is no text on this page, which is the special signature and seal page of Beijing Starneto Technology Co.Ltd(002829) independent directors' prior confirmation opinions on matters related to the 10th meeting of the Fourth Board of directors) signature of independent directors:
Liu Jingwei
(there is no text on this page, which is the special signature and seal page of Beijing Starneto Technology Co.Ltd(002829) independent directors' prior confirmation opinions on matters related to the 10th meeting of the Fourth Board of directors) signature of independent directors:
Liu Guangming
(there is no text on this page, which is the special signature and seal page of Beijing Starneto Technology Co.Ltd(002829) independent directors' prior confirmation opinions on matters related to the 10th meeting of the Fourth Board of directors) signature of independent directors:
Li Qing
