Tibet Summit Resources Co.Ltd(600338) independent director
Independent opinions on matters related to the eighth meeting of the eighth board of directors in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and the independent director system, As an independent director of Tibet Summit Resources Co.Ltd(600338) (hereinafter referred to as “the company”), we hereby express the following independent opinions on the relevant matters considered at the 8th meeting of the 8th board of directors of the company:
1、 Independent opinions on the proposal of the company’s plan for non-public offering of A-Shares in 2022 (Revised Draft)
After review, we believe that the revision of the company’s plan for non-public offering of A-Shares complies with laws, regulations and relevant regulatory requirements. The revised non-public offering of A-Shares is legal and effective, and the scheme is more practical. It comprehensively considers the industry and development stage of the company, closely conforms to the company’s strategic planning, conforms to the interests of the company and all shareholders, and has practical implementation needs. We unanimously agree to the company’s 2022 plan for non-public development of A-Shares (Revised Draft) and agree to submit it to the general meeting of shareholders for deliberation.
2、 Independent opinions on the proposal of the feasibility analysis report (Revised Draft) on the use of funds raised by the company’s non-public offering of A-Shares in 2022
After review, we believe that the investment project of raised funds is the upgrading and expansion of the company’s existing business, which is finally determined by the company through detailed demonstration and judgment according to the industry development trend, market demand and its own long-term strategic plan. This revision is conducive to achieving multiple effects such as optimizing resource allocation, consolidating product market position, improving comprehensive competitiveness and enhancing anti risk ability, which is in line with the needs of maximizing the interests of shareholders. We unanimously agree to the proposal on the feasibility analysis report (Revised Draft) on the use of funds raised by non-public development banks of A-Shares in 2022, and agree to submit this proposal to the general meeting of shareholders for deliberation.
Independent director: Liu Fanglai, Hu Yuechuan, Li Bingxin January 11, 2022
