Roshow Technoiogy Co.Ltd(002617)
Independent opinions on matters related to the 13th meeting of the 5th board of directors in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association, working rules for independent directors and other relevant provisions of the CSRC, as independent directors of Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as "the company"), we express the following independent opinions on matters considered at the 13th meeting of the 5th board of directors:
1、 Independent opinions on adjusting the company's non-public offering of a shares
After review, we believe that the adjusted issuance plan is reasonable and feasible, in line with the relevant provisions of laws, regulations and normative documents such as 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 of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies, and in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and shareholders, especially minority shareholders. Therefore, we agree that the company will adjust the plan of this non-public offering of a shares.
2、 After reviewing the independent opinions on the company's plan for non-public offering of A-Shares in 2021 (Revised Draft), we believe that the company has adjusted the relevant contents of the company's plan for non-public offering of A-Shares in 2021 at the same time according to the adjustment of the plan for non-public offering of a shares, The company's plan for non-public offering of A-Shares in 2021 (Revised Version) complies with the relevant provisions of laws, regulations and normative documents such as 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 of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies, and conforms to the interests of the company and all shareholders, There is no situation that damages the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to the company's 2021 plan for non-public development of A-Shares (Revised Draft).
3、 Independent opinions on the risk prompt and filling measures (Revised Draft) of the company's diluted spot return on the non-public offering of a shares
After review, we believe that the revised filling measures for the diluted immediate return of the company's non-public offering of A-Shares are practical, in line with the relevant provisions of the guiding opinions on matters related to the diluted immediate return of initial public offering, refinancing and major asset restructuring issued by the CSRC, and conducive to the protection of the legitimate rights and interests of the company and all shareholders. Therefore, we agree with the company's announcement on the risk prompt and return filling measures for the diluted spot return of non-public Development Bank shares and the commitments of relevant subjects (Revised Draft).
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(there is no text on this page, which is the signature page of Roshow Technoiogy Co.Ltd(002617) independent director's independent opinions on matters related to the 13th meeting of the Fifth Board of directors of the company) independent director:
Shen Yu
Zhou Bingbing
Zhang Xinhua
specific date
