Beijing New Building Materials Public Limited Company(000786) independent director
The independent opinion on the deposit and actual use of the raised funds in 2021 was approved by the reply on approving Beijing New Building Materials Public Limited Company(000786) non-public development shares (zjxk [2014] No. 902) of the China Securities Regulatory Commission. The company issued 131840796 ordinary shares (A shares) to 9 specific investors on September 16, 2014 at an issue price of RMB 16.08 per share, The company raised a total of 211999999968 yuan. After deducting the issuance expenses, the net amount of funds raised was 209418550508 yuan. The new shares were listed on Shenzhen Stock Exchange on September 30, 2014.
In accordance with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, 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 by listed companies, and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, the company implements a special account storage system for raised funds. The company has signed the tripartite supervision agreement on raised funds with the recommendation institution and the deposit bank of raised funds to keep and use the raised funds in strict accordance with relevant regulations. According to the report on the accumulated use of the company’s raised funds of 227600 yuan as of December 28, 2021, Including: 25200000000 yuan of cash management expenses for the accumulated use of some temporarily idle raised funds (including 25500000000 yuan in the previous year, 208100000000 yuan in the current year and 2084000000000 yuan of principal recovered), and 201891660028 yuan of funds raised projects (including 200161894165 yuan in the previous year and 1729765863 yuan in the current year). After verification, as of the date of issuance of this opinion, we believe that the deposit and actual use of the company’s raised funds in 2021 are consistent with the disclosure of the company’s special report on the deposit and actual use of raised funds in 2021, and comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, The company does not have any irregularities in the deposit and actual use of raised funds.
We agree with the verification report on the deposit and actual use of raised funds in 2021 issued by Tianzhi International Certified Public Accountants (special general partnership).
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent directors’ independent opinions on the deposit and actual use of raised funds in 2021) signature of independent directors:
(Chen Shaoming) (Zhu Yan) (Wang Jingda) March 21, 2022
