Materials of the third meeting of the Fourth Board of directors
Center International Group Co.Ltd(603098)
Independent directors’ proposals on the third meeting of the Fourth Board of directors
Independent opinions expressed
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions of China Securities Regulatory Commission, as independent directors of Center International Group Co.Ltd(603098) (hereinafter referred to as “the company”), based on the position of independent judgment, we hereby express the following independent opinions on the relevant proposals considered at the third meeting of the Fourth Board of directors of the company:
1、 Independent opinion on the proposal on using some idle raised funds to temporarily supplement working capital the independent directors believe that the company’s use of 120 million yuan of idle raised funds to temporarily supplement working capital and use it for production and operation related to its main business will not affect the normal progress of the investment projects with raised funds, and there is no conflict with the implementation plan of the investment projects with raised funds Changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders, especially small and medium-sized shareholders, comply with the requirements of relevant laws and regulations such as the guidelines for the supervision of listed companies of China Securities Regulatory Commission No. 2 – regulatory requirements for the management and use of raised funds of listed companies of Shanghai Stock Exchange (revised in 2013), which is conducive to improving the use efficiency of raised funds and reducing the company’s financial expenses, It is in the interests of the company and all shareholders.
2、 Independent opinions on the proposal on adding the company’s comprehensive bank credit line in 2022
The independent directors believe that the company plans to apply for a comprehensive credit line from the bank according to the needs of business development, which supports the development of the company, conforms to the long-term development plan of the company, will not affect the independence of the company, and there is no situation that damages the legitimate rights and interests of the company and minority shareholders. In the voting process of the board of directors of the company, the voting procedures comply with the requirements of relevant laws and regulations. Agree to submit the proposal to the general meeting of shareholders for deliberation.
For the above proposals, the company has fulfilled the necessary approval procedures.
To sum up, we agree with the above proposal.
Materials of the third meeting of the Fourth Board of directors
(there is no text on this page, which is the signature page of Center International Group Co.Ltd(603098) independent directors’ independent opinions on the relevant proposals of the third meeting of the Fourth Board of directors)
Signature of independent director:
Ma Chuanqi:
Shi Xiaomin:
Wang Qi:
specific date
