Jiangsu Yuxing Film Technology Co.Ltd(300305) independent director
Independent opinions on matters related to the fourth meeting of the Fifth Board of directors
As independent directors of Jiangsu Yuxing Film Technology Co.Ltd(300305) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations, normative documents and the provisions of the company’s independent director working system, Carefully deliberated on the following matters related to the fourth meeting of the Fifth Board of directors of the company and issued the following independent opinions:
1、 Independent opinions on further clarifying the specific scheme for the company to issue convertible corporate bonds to unspecified objects
After examination, we believe that the specific plan of the company to issue convertible corporate bonds to unspecified objects complies with the provisions of laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), and does not harm the interests of the company and all shareholders. We unanimously agree on the specific scheme of issuing convertible corporate bonds to unspecified objects this time.
2、 Independent opinions on the listing of convertible corporate bonds issued by the company to unspecified objects
After examination, we believe that the company’s issuance of convertible corporate bonds to unspecified objects this time complies with the provisions of laws, regulations and normative documents such as the company law, the securities law and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), and does not harm the interests of the company and all shareholders. We unanimously agree to issue convertible corporate bonds to unspecified objects for listing this time.
3、 Independent opinions on the company issuing convertible corporate bonds to unspecified objects, opening a special account for raised funds and signing a tripartite supervision agreement for raised funds
After review, we believe that the company’s issuance of convertible corporate bonds to unspecified objects, opening a special account for raised funds and signing a tripartite supervision agreement for raised funds 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 of listed companies, and the guidelines for the self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, It can standardize the company’s management, storage and use of raised funds and effectively protect the legitimate rights and interests of investors. We agree to issue convertible corporate bonds to unspecified objects, open a special account for raised funds and sign a tripartite supervision agreement for raised funds.
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(there is no text below, which is the signature page of the independent opinions of Jiangsu Yuxing Film Technology Co.Ltd(300305) independent directors on matters related to the fourth meeting of the Fifth Board of directors)
Independent director: Zhu Liping, Qian Zhenhua, Liu Guanhua
April 6, 2022
