China Greatwall Technology Group Co.Ltd(000066) independent director
Independent opinions on using raised funds to replace self raised funds invested in raised investment projects in advance. As an independent director of China Greatwall Technology Group Co.Ltd(000066) (hereinafter referred to as “the company” or “listed company”), in accordance with the rules for independent directors of listed companies, the standards for governance of listed companies, the articles of association of China Greatwall Technology Group Co.Ltd(000066) and the Listing Rules of Shenzhen Stock Exchange, we The responsible attitude of all shareholders and investors, after consulting the relevant provisions, fully reviewed the relevant materials of the 81st meeting of the seventh board of directors on the use of raised funds to replace the self raised funds of pre invested raised projects, and issued the following independent opinions on April 5, 2022: in order to ensure the smooth implementation of the construction of raised projects, grasp the market opportunities in time, Speed up the construction of projects invested with raised funds, expand the business scale and improve economic benefits. Before the raised funds are in place, the company will use self raised funds for investment. The company plans to use the raised funds of about 7502134 million yuan to replace the self raised funds that have been invested in the investment projects with the raised funds in advance.
After verification, the independent directors believe that the company’s behavior of investing in the project with raised funds in advance with self raised funds is conducive to accelerating the construction of the project with raised funds, which is in line with the needs of the company’s development interests. The replacement time of the company’s raised funds is less than 6 months from the arrival of the raised funds, does not affect the normal progress of the investment projects of the raised funds, does not change the purpose of the raised funds in a disguised manner and damage the interests of shareholders, and complies with the relevant laws and regulations such as the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the relevant provisions of the company’s raised funds management system. It is agreed that the company will use the raised funds to replace the self raised funds invested in the raised projects in advance.
China Greatwall Technology Group Co.Ltd(000066) independent directors: Li Guomin, Dong Peiwu, Qiu Hongsheng
