Henan Qingshuiyuan Technology Co.Ltd(300437)
Opinions of independent directors on matters related to the 12th meeting of the 5th board of directors
separate opinion
In accordance with the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, rules for independent directors of listed companies and other laws and regulations, normative documents, Henan Qingshuiyuan Technology Co.Ltd(300437) articles of Association (hereinafter referred to as the "articles of association") and Henan Qingshuiyuan Technology Co.Ltd(300437) working system for independent directors, we are independent directors of Henan Qingshuiyuan Technology Co.Ltd(300437) (hereinafter referred to as the "company"), Carefully reviewed the relevant matters considered at the 12th meeting of the 5th board of directors of the company, and made the following independent opinions:
1、 Independent opinions on the proposal on the investment and construction of cellulose ether project by wholly-owned subsidiaries
After review, the independent directors believe that the decision-making and approval procedures of this investment comply with the provisions of relevant laws and regulations and the articles of association, there is no situation damaging the interests of the company and its shareholders, especially the majority of small and medium-sized shareholders, and are in line with the company's development strategy and long-term plan. The investment and construction of the project will help to improve the company's production capacity, expand the company's production scale, and improve the company's core competitiveness and sustainable profitability. We agree that Jiyuan Qingyuan Water Treatment Co., Ltd., a wholly-owned subsidiary of the company, will invest in the construction of a 60000 ton cellulose ether project. The estimated investment amount of the project is 480 million yuan (excluding the project land transfer fee), and the construction period of the project is 2 years (the investment amount and construction period of the project are subject to the actual investment and construction situation at the end).
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Signature of independent director:
Zhang Zhijun, Chen Qi, Hou Xiangyang
specific date
