China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
Independent opinions on the use and deposit of raised funds in 2021
In accordance with the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation and other relevant laws and regulations, as independent directors of China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”), based on independent judgment and careful review, We hereby express the following independent opinions on the proposal on reviewing the special report on the deposit and use of raised funds in 2021, which was deliberated and adopted at the fourth meeting of the seventh board of directors in 2022:
1. The deposit and actual use of the company’s raised funds in 2021 comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and the guidelines for the self-discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation of China Securities Regulatory Commission, and there is no change in the purpose of raised funds and damage to the interests of shareholders, There are no irregularities in the deposit and use of raised funds.
2. The special report of China Avionics Systems Co.Ltd(600372) on the deposit and use of raised funds in 2021 prepared by the company truly reflects the deposit and actual use of raised funds in 2021. The content is true, accurate and complete, and there are no false records, misleading statements or major omissions. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
