Ningbo Zhenyu Technology Co.Ltd(300953) independent directors’ special opinions on the demonstration and analysis report of the company’s stock issuance scheme to specific objects in 2022
In accordance with 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 and registration of companies listed on the gem (for Trial Implementation), the detailed rules for the implementation of non-public development of shares by listed companies (revised in 2020), the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations Relevant provisions of regulations and normative documents, as well as relevant provisions such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and Ningbo Zhenyu Technology Co.Ltd(300953) articles of Association (hereinafter referred to as the “articles of association”), we, as independent directors of Ningbo Zhenyu Technology Co.Ltd(300953) (hereinafter referred to as the “company”), are responsible to the company and all shareholders and based on independent judgment, The following special opinions of independent directors are hereby issued on the demonstration and analysis report on the scheme of issuing shares to specific objects in Ningbo Zhenyu Technology Co.Ltd(300953) 2022:
The report on the demonstration and analysis of the stock issuance scheme for specific objects in Ningbo Zhenyu Technology Co.Ltd(300953) 2022 prepared this time considers the background and purpose of this issuance, the necessity of the selection of securities and their varieties, the appropriateness of the selection scope, quantity and standard of the issuing objects, the rationality of the pricing principle, basis, method and procedure of this issuance, the feasibility of the issuance method, the fairness of the issuance scheme Rationality, the impact of this offering on diluted immediate return and the specific measures to fill in are in line with the company’s development strategy and shareholders’ interests, there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders, and in line with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association. We agree to the demonstration and analysis report of the stock issuance scheme to specific objects.
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(there is no text on this page, which is only the signature page of the special opinions of the independent directors on the demonstration and analysis report of the company’s stock issuance scheme to specific objects in 2022)
Independent director: Bei Hongjun
Independent director: you Tinghui
Independent director: Qin Ke
