Jahen Household Products Co.Ltd(300955) independent director
Independent opinions on matters related to the second meeting of the second board of directors
As an independent director of Jahen Household Products Co.Ltd(300955) (hereinafter referred to as "the company"), In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and other laws and regulations Based on the relevant provisions of the normative documents and the articles of association and the company's independent director system, and on the basis of carefully reviewing the relevant proposals and materials provided by the company's board of directors, and based on the position of independent judgment, we hereby express independent opinions on the relevant matters considered at the second meeting of the second session of the company's board of directors as follows:
1、 Independent opinions on by election of independent directors of the company
After careful examination, the board of directors nominated Mr. Wang Qingmu as the candidate for independent director of the second board of directors of the company, which is in line with relevant laws and regulations such as the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies According to the normative documents, the articles of association, the working system of independent directors and other relevant provisions, the nomination and voting procedures of independent directors in this board of directors are legal and compliant, and there is no situation that damages the legitimate interests of shareholders, especially the legitimate interests of minority shareholders.
Mr. Wang Qingmu, an independent director candidate of the second board of directors of the company, has no relationship with the company or its controlling shareholder and actual controller, has no relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the company's shares, and is not allowed to serve as a director of the company in the company law, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange, Without the punishment of the CSRC and other relevant departments and the punishment of the stock exchange, there is no case that the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations. It is not a person who has broken his promise. Mr. Wang Qingmu has obtained the qualification certificate of independent director.
In conclusion, we agree to nominate Mr. Wang Qingmu as the candidate for independent director of the second board of directors of the company.
The company shall submit the information of independent director candidates to Shenzhen Stock Exchange, and agree to submit it to the company's first extraordinary general meeting in 2022 for deliberation after there is no objection.
2、 Independent opinions on the use of some temporarily idle raised funds for cash management
Without affecting the normal progress of the company's investment projects with raised funds, the company uses the temporarily idle raised funds of no more than RMB 53 million (including RMB 53 million) for cash management for the purchase of financial products with high security and good liquidity (including but not limited to large amount transferable certificates of deposit, structured deposits, agreed deposits, call deposits, time deposits, principal guaranteed financial management and reverse repurchase of treasury bonds), It is conducive to protecting the interests of the company and its shareholders. The procedures for the board of directors to review relevant proposals are legal and compliant, and the relevant risk control measures of the company are sound and effective. Therefore, we agree that the company will use the temporarily idle raised funds for cash management.
3、 Independent opinions on the company and its wholly-owned subsidiaries' application for comprehensive credit and provision of guarantee line in 2022
Shanghai Jiaheng Daily Chemicals Co., Ltd. and Huzhou Jiaheng Industrial Co., Ltd., as wholly-owned subsidiaries of the company, have a good reputation. The application for comprehensive credit line and the provision of guarantee line are expected to meet the funds required for the company's production and operation and business expansion, as well as the sustainable and stable development of the company, which is in line with the company's overall development strategy and does not damage the interests of the company and minority shareholders. Therefore, the company agrees to provide the comprehensive credit line and the expected credit line.
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(there is no text on this page, which is the signature page of Jahen Household Products Co.Ltd(300955) independent director's independent opinions on matters related to the second meeting of the second board of directors) signature of independent director:
Nie Xuemin, Li Lei, Wu Jinfeng
April 6, 2022
