Hongda Xingye Co.Ltd(002002) independent director
Independent opinions on matters related to the 24th (Interim) meeting of the seventh board of directors of the company are in accordance with the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guidelines for corporate governance of listed companies and other relevant laws As an independent director of Hongda Xingye Co.Ltd(002002) (hereinafter referred to as “the company”), we, on the basis of careful review of relevant materials, The following independent opinions are expressed on the proposal on opening a special account for raised funds and signing a tripartite supervision agreement on raised funds considered at the 24th (Interim) meeting of the seventh board of directors of the company:
The newly established special account for raised funds complies with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the company’s measures for the administration of raised funds, and does not affect the investment plan of raised funds. The deposit and use of funds in the special account for raised funds will be carried out in strict accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
Therefore, we agree that the company will open a special account for raised funds and sign a tripartite supervision agreement for raised funds.
Independent directors: Cui Yi, Wen Wen, Liao Ruihao January 11, 2002
