Beijing Jingyeda Technology Co.Ltd(003005) independent director of Digital Technology Co., Ltd
Independent opinions on matters related to the 18th meeting of the second board of directors of the company
As an independent director of Beijing Jingyeda Technology Co.Ltd(003005) Digital Technology Co., Ltd. (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the working system of independent directors of the company and other relevant rules and regulations, The following opinions are expressed on the company’s proposal on cash management by using some idle self owned funds and idle raised funds:
We agree that the company’s cash management in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant provisions is conducive to improving the use efficiency of idle funds and increasing the company’s investment income, does not affect the company’s normal capital turnover needs, and does not harm the interests of the company and all shareholders. The decision-making and deliberation procedures of this matter are legal and compliant. Therefore, it is agreed that the company uses idle self owned funds and idle raised funds for cash management, and agrees to submit the proposal to the general meeting of shareholders for deliberation.
Independent director: Ma Zhong, Hao Yahong, Xiao Bo
January 10, 2022
