Talkweb Information System Co.Ltd(002261)
Independent opinions of independent directors on matters related to the 17th meeting of the seventh board of directors
As an independent director of Talkweb Information System Co.Ltd(002261) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board (revised in 2022) and the articles of association, and with an attitude of being responsible to the company, all shareholders and investors, Having carefully reviewed the matters considered at the 17th meeting of the seventh board of directors of the company, we hereby express the following independent opinions on relevant matters: independent opinions on changing the purpose of raised funds:
After verification, we believe that the company's decision to change the use of some raised funds is based on the needs of the company's business development, which is conducive to improving the use efficiency of the company's raised funds, in line with the company's development strategy and planning, improving the company's profitability, improving the use efficiency of funds, enhancing the core competitiveness, in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and all shareholders. The change of the purpose of the raised funds has fulfilled the necessary decision-making procedures and complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and so on. Therefore, we agree to the change of the purpose of the raised funds and agree to submit the matter to the general meeting of shareholders for deliberation.
Signature of independent director: Xu Zhenglong (signature)
March 25, 2002
