Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) independent director
Independent opinions on matters related to the 7th Meeting of the 3rd board of directors
As an independent director of Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards of listed companies, the articles of association and other relevant provisions of the CSRC, in the attitude of being responsible to the company, all shareholders and investors, Adhering to the principle of seeking truth from facts, we express the following opinions on the relevant matters considered at the seventh meeting of the third board of directors of the company:
1、 Independent opinions on terminating the non-public offering of shares in 2021 and withdrawing the application documents after review, we believe that the company’s decision to terminate the non-public offering of shares in 2021 and withdraw the application documents is a prudent decision made by the company taking into account many factors such as the capital market environment, changes in financing opportunities and so on, The board of directors of the company performed necessary procedures when deliberating relevant proposals, and complied with relevant laws and regulations and the articles of association. The termination of the company’s non-public offering of shares in 2021 will not have an adverse impact on the company’s normal business operation, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree that the company will terminate the non-public offering of shares in 2021 and withdraw the application documents.
Independent directors: Meng Qinglin, ruipeng, Xu Fuyun January 12, 2021
