Hubei Energy Group Co.Ltd(000883) independent director
Independent opinions on matters related to the 17th meeting of the ninth board of directors of the company
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, as an independent director, on the basis of carefully reading the relevant materials submitted by the company, with a serious and responsible attitude, he expressed his independent opinions on the proposal on permanently supplementing the company’s working capital with surplus raised funds in 2015 submitted to the board of directors as follows:
After verification, we believe that the investment project of the company’s non-public offering of shares in 2015 has met the closing conditions, and the closing shall be carried out accordingly, and the remaining raised funds shall be permanently supplemented with working capital, which meets the needs of the company’s operation and development, is conducive to improving the use efficiency of raised funds and reducing financial costs, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders, nor does it damage the interests of minority shareholders, The relevant review procedures comply with the requirements of relevant laws, regulations and normative documents such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2022). Therefore, we agree to close the investment project with raised funds and permanently supplement the working capital with the surplus raised funds.
Independent director: Li Xiyuan, Yang Hanming, Li Yinxiang March 31, 2022
