Ligao Foods Co.Ltd(300973) independent director
Independent opinions on matters related to the 17th meeting of the second board of directors of the company
In accordance with the rules for independent directors of listed companies, the governance standards of listed companies, the articles of association, the working system of independent directors and other relevant provisions of the CSRC, as independent directors of Ligao Foods Co.Ltd(300973) (hereinafter referred to as “the company” or ” Ligao Foods Co.Ltd(300973) “), we are carefully reviewing the relevant materials submitted by the board of directors of the company, On the basis of listening to the introduction of the board of directors and asking relevant personnel of the company, and based on our objective and independent judgment, we express independent opinions on the following matters as follows:
1、 Independent opinions on temporarily replenishing working capital with some idle raised funds
The company’s use of some idle raised funds to temporarily supplement working capital is conducive to improving the use efficiency of raised funds and reducing financial costs, will not affect the capital demand for the construction of raised funds and the normal progress of the project, and there is no situation of changing the investment direction of raised funds in disguise or damaging the interests of shareholders, It complies 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 by listed companies, and has fulfilled the necessary approval procedures. Therefore, the company agrees to use the idle raised fund of RMB 250000000.00 to temporarily supplement the working capital, and the service life shall not exceed 12 months.
2、 Independent opinions on adjusting the remuneration scheme of the second chairman and vice chairman of the company
The company adjusted the remuneration plan of the second chairman and vice chairman in combination with the actual situation of the company and the contribution and importance of the chairman and vice chairman to the company. The proposal was voted by other directors when the chairman and vice chairman withdrew. The deliberation and voting procedures of the board of directors on the proposal comply with the provisions of relevant laws and regulations and the articles of association. Therefore, the Board agreed to the proposal and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Huang Weicheng, Huang Jinye January 10, 2022
