Shenzhen Yan Tian Port Holdings Co.Ltd(000088) independent director
Independent opinions on matters related to the seventh interim meeting of the board of directors of the company. As an independent director, we participated in the seventh interim meeting of the board of directors held by Shenzhen Yan Tian Port Holdings Co.Ltd(000088) (hereinafter referred to as “the company”) on January 11, 2022. In accordance with the guiding opinions on the establishment of independent director system in listed companies and the articles of association of the CSRC and based on the position of independent judgment, we express the following independent opinions on the relevant matters of the seventh interim meeting of the board of directors of the company:
1、 Proposal on using raised funds to replace self raised funds of projects invested with raised funds in advance. After verification, on the premise of ensuring that the normal progress of the company’s investment plan of raised funds and the safety of raised funds are not affected, the company’s cash management of idle raised funds is conducive to improving the use efficiency of idle funds, increasing the company’s investment income, and will not affect the normal implementation progress of the company’s raised investment projects and normal production and operation activities, There is no situation that damages the interests of the company and all shareholders. The decision-making and deliberation procedures of this matter are legal and compliant, and comply with the provisions of relevant laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies. Therefore, the company agrees to use idle raised funds for cash management.
2、 Proposal on using idle self owned funds for cash management in 2022.
After verification, the company’s use of idle self owned funds for cash management is implemented on the premise of ensuring that the normal operation of the company is not affected. The company plans to use idle self owned funds of no more than RMB 700 million to purchase products with high safety, good liquidity and short-term (no more than 12 months). The overall risk is controllable, which is conducive to improving the efficiency of fund use, Increase the company’s capital income and seek better return on investment for the company and shareholders. This matter will not affect the needs of the company’s daily capital turnover and the normal development of the company’s business, and will not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, it is agreed that the company will use idle self owned funds of no more than RMB 700 million for cash management. Cash management products include financial products, structured deposits, large certificates of deposit, etc.
Independent directors: Li Ruoshan, Huang Shenglan, song Pingping January 11, 2022
