Changzhou Tenglong Auto Parts Co.Ltd(603158) independent directors
Independent opinions on relevant matters of the company
As an independent director of Changzhou Tenglong Auto Parts Co.Ltd(603158) (hereinafter referred to as “the company”), we have carefully and carefully studied in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies and the articles of association of the China Securities Regulatory Commission, We hereby express our independent opinions on the company’s proposal on using bank acceptance bills to pay the funds required for investment projects with raised funds and replace them with raised funds in the same amount as follows:
The company used the bank acceptance bill to pay the funds required for the raised investment project and replaced it with the raised funds in the same amount, which complied with the provisions of relevant laws, regulations and rules, fulfilled the necessary decision-making procedures and formulated the corresponding operation process. The implementation of the above matters is conducive to improving the use efficiency of funds and will not affect the normal implementation of raised investment projects. There is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders, and there is no violation of relevant laws and regulations, normative documents and other relevant provisions such as the company law and the securities law. It is agreed that the company will use the bank acceptance bill to pay the funds required for the raised investment project and replace it with the raised funds in the same amount.
Independent directors: Li Yunda, Lu Gang, Wu Yuen April 2, 2022
