Shenzhen Longli Technology Co.Ltd(300752) opinions of independent directors
Shenzhen Longli Technology Co.Ltd(300752)
Independent directors’ opinions on the 31st meeting of the second board of directors
Prior approval opinions on relevant matters
As an independent director of the company, in accordance with the articles of association, the working system of independent directors and other relevant provisions, after carefully consulting the relevant materials of the 31st meeting of the second board of directors, we conducted a prior audit on the relevant matters of the 31st meeting of the second board of directors and issued the following prior approval opinions:
1、 The company complies with the provisions of listed companies on issuing shares to specific objects, and has the qualifications and conditions for issuing shares to specific objects, The company’s relevant plan (Revised Draft) for the issuance of shares to specific objects complies with the provisions of relevant laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance and registration of companies listed on GEM (for Trial Implementation), and the plan is reasonable and feasible, There are no circumstances that harm the interests of the company and other shareholders.
2、 The company’s issuance of shares to specific objects is in line with the current market situation and the actual situation of the company, which is feasible. The fund-raising investment project of issuing shares to specific objects this time is in line with relevant national industrial policies and the overall development direction of the company in the future. The issuance of shares to specific objects this time is conducive to enhancing the company’s sustainable profitability and market competitiveness, and is in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
3、 The demonstration and analysis report (Revised Draft) and feasibility analysis report (Revised Draft) involving the company’s investment project of raising funds by issuing shares to specific objects have fully demonstrated the necessity of issuing shares to specific objects by comprehensively considering the company’s development strategy, industry development trend, financial situation, capital demand, etc, The appropriateness of the selection scope, quantity and standard of the issuance object, the rationality of the pricing principle, basis, method and procedure of the issuance, as well as the fairness and rationality of the issuance scheme to specific objects are in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, Comply with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association.
4、 The company’s analysis on the impact of issuing shares to specific objects on the dilution of immediate return, the measures to fill the return and the commitments of relevant subjects are in line with the several opinions of the State Council on further promoting the healthy development of the capital market (GF [2014] No. 17) The opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (announcement [2015] No. 31 of China Securities Regulatory Commission) comply with the relevant provisions of the company
Shenzhen Longli Technology Co.Ltd(300752) opinions of independent directors
The company’s actual operation and the requirements of sustainable development do not damage the interests of the company and all shareholders, especially minority shareholders.
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Shenzhen Longli Technology Co.Ltd(300752) opinions of independent directors
Shenzhen Longli Technology Co.Ltd(300752) independent director (signature):
Chai Guangyue, Wu Tao, Wang Liguo
January 8, 2022
