Yunda Holding Co.Ltd(002120) independent director
On matters related to the 19th meeting of the seventh board of directors
separate opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board and other relevant laws and regulations and the provisions of the Yunda Holding Co.Ltd(002120) articles of association, As an independent director of Yunda Holding Co.Ltd(002120) (hereinafter referred to as “the company”), based on a prudent, objective and fair attitude, we hereby express the following independent opinions on relevant matters of the 19th meeting of the seventh board of directors:
1、 Independent opinions on the company’s special report on the use of previously raised funds
Our independent opinions on the special report on the use of previously raised funds are as follows:
The contents of the special report on the use of the previously raised funds prepared by the company are true, accurate and complete, there are no false records, misleading statements and major omissions, comply with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and other relevant laws and regulations on the storage and use of the raised funds, and there are no violations in the storage and use of the raised funds. Therefore, we agree to the special report on the use of the previously raised funds.
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(there is no text on this page, which is the signature page of Yunda Holding Co.Ltd(002120) independent directors’ independent opinions on matters related to the 19th meeting of the seventh board of directors) independent directors:
Liu Yu, Lou Guanghua, Zhang Guanqun
Xiao Anhua, Zhang Darui
January 10, 2022
