The fourth meeting of the third board of directors
Opinions on relevant proposals
In accordance with the company law, the governance standards for listed companies, the Listing Rules of Shanghai Stock Exchange, the Jiangsu Bide Science And Technology Co.Ltd(605298) articles of association and other regulations, as the supervisor of Jiangsu Bide Science And Technology Co.Ltd(605298) (hereinafter referred to as the “company”), after carefully reviewing the relevant proposal materials of the fourth meeting of the third board of directors and listening to the relevant explanations, we hereby express the following opinions:
1、 Proposal on input cash management of idle self owned funds
We reviewed the matters related to the use of idle self owned funds for input cash management and believed that: on the premise of ensuring normal operation and capital safety, the company’s cash management through idle self owned funds can improve the use efficiency of funds, increase investment income and obtain more investment returns for the company and shareholders. The company uses some idle self owned funds for cash management this time. The relevant approval procedures comply with the relevant provisions of laws and regulations, in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and minority shareholders. The board of supervisors agreed that the company and its subsidiaries use idle self owned funds of no more than 250 million yuan (including 250 million yuan) for cash management.
2、 Proposal on using idle raised funds for cash management
We reviewed the matters related to cash management with idle raised funds and believed that the company’s timely cash management of temporarily idle raised funds on the premise of ensuring the funds required by the company’s raised investment projects and the safety of raised funds will not affect the normal turnover needs of the company’s daily funds and the normal operation of the raised funds projects, nor the normal development of the company’s main business, And it can improve the use efficiency of raised funds and obtain certain investment income. Therefore, the board of supervisors of the company agrees that the company will
Within one year (including one year) from the date of deliberation and approval by the board of directors, use the temporarily idle raised funds with a limit of no more than 200 million yuan (including 200 million yuan) for cash management.
3、 Proposal on the plan for profit distribution and conversion of capital reserve into share capital in 2021
We reviewed the company’s plan for profit distribution and conversion of capital reserve into share capital in 2021 and believed that the company’s plan for profit distribution and conversion of capital reserve into share capital combined with the company’s actual operating performance, financial status, long-term development and other factors, complied with relevant laws and regulations and the relevant Provisions on profit distribution in the articles of association, and would not affect the company’s long-term operation and development, There is no situation that damages the interests of minority shareholders. Agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
4、 Proposal on changes in accounting policies
We have reviewed the change of the company’s accounting policies and believe that the change of the company’s accounting policies is a reasonable change in accordance with the requirements of relevant documents of the Ministry of finance, in line with the accounting standards for business enterprises and relevant regulations, in line with the actual situation of the company, the implementation of the new accounting policies can objectively and fairly reflect the company’s financial status and operating results, and the decision-making procedures of the change of accounting policies comply with relevant laws According to the regulations and the articles of association, there is no situation that damages the interests of the company and shareholders, and we agree to the change of the company’s accounting policy.
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(there is no text above, which is the signature page of the opinions of the board of supervisors on relevant matters of the fourth meeting of the third board of directors) Li Biyu, Xiao Bing, Jiang hejuan
April 20, 2022
