Hunan Xiangjia Animal Husbandry Company Limited(002982) independent director
Independent opinions on matters related to the 10th meeting of the 4th board of directors
As an independent director of Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as “the company”), in accordance with the relevant provisions of relevant laws, regulations and normative documents, such as the company law of the people’s Republic of China, the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, Carefully deliberated the relevant proposals of the 10th meeting of the Fourth Board of directors of the company, and expressed the following independent opinions:
1、 Independent opinions on the proposal on further clarifying the specific scheme of the company’s public issuance of convertible corporate bonds
The company’s plan to publicly issue convertible corporate bonds was reviewed and approved at the 28th meeting of the third board of directors and the first extraordinary general meeting of shareholders in 2021. The proposal on extending the validity period of the public issuance of convertible corporate bonds was deliberated and adopted at the eighth meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022. The issuance plan of the company’s public issuance of convertible corporate bonds complies with the requirements of laws, regulations and normative documents such as the company law and the securities law. The plan is practical, conducive to improving the company’s core competitiveness and sustainable profitability, in line with the company’s long-term development objectives and the interests of all shareholders, and there is no damage to the interests of minority shareholders. We agree to the matters related to the issuance plan of this public offering of convertible bonds.
2、 Independent opinions on the proposal on public issuance of convertible corporate bonds for listing
The company will handle matters related to the listing of convertible corporate bonds on Shenzhen Stock Exchange after the issuance of convertible corporate bonds. The matter does not harm the interests of minority shareholders. Therefore, we agree to the matters related to the listing of convertible corporate bonds in this public offering.
3、 Independent opinions on opening a special account for raising funds through public issuance of convertible corporate bonds and signing a supervision agreement for the special account for raising funds
The company opened a special account for the raised funds from the public offering of convertible corporate bonds and signed a supervision agreement for the special account for raised funds, which complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – supervision requirements for the management and use of raised funds of listed companies, the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the company’s system for the use and management of raised funds, 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 open a special account for raising funds from this public offering of convertible corporate bonds and sign a supervision agreement on the special account for raising funds.
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Signature of independent director:
Xiao Haijun, Yi Hua, Liu Yan
April 14, 2022
