Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617)
About the 14th meeting of the 4th board of directors by independent directors
Independent opinions on relevant matters
As an independent director of Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) (hereinafter referred to as "the company"), in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the articles of association of Jiangsu Ankura Smart Transmission Engineering Technology Co.Ltd(300617) and other relevant laws, regulations and systems, in a pragmatic, serious and responsible manner, Based on the position of independent judgment, we express our independent opinions on the relevant matters considered at the 14th meeting of the Fourth Board of directors as follows:
1、 Independent opinions on changing the purpose of some raised funds and permanently replenishing working capital
After review, we believe that this change in the purpose of some raised funds and permanent replenishment of working capital is a prudent adjustment made by the company according to the specific conditions of the current investment projects with raised funds and comprehensive consideration of the actual situation of the company, and there is no damage to the interests of shareholders; The contents and decision-making procedures of this proposal comply with the provisions of relevant laws, regulations and normative documents such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. Therefore, it is agreed that the company will change the purpose of part of the raised funds for permanent replenishment of working capital, and the proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
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Xu Xingmei:
January 11, 2022
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Xue Jimin:
January 11, 2022
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Liu Peng:
January 11, 2022
