Vanjee Technology Co.Ltd(300552)
Independent opinions of independent directors on relevant matters of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the articles of association and independent director working system, we, as independent directors of Vanjee Technology Co.Ltd(300552) (hereinafter referred to as “the company”), are, Based on the independent, prudent and objective position, we express the following independent opinions on the relevant matters of the 17th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on adjusting the investment amount of investment projects with raised funds issued to specific objects and changing some investment projects with raised funds
After review, the independent directors believe that the company has adjusted the investment amount of the investment project of raising funds by issuing shares to specific objects and changed some of the investment projects of raising funds, taking into account the actual amount of funds raised by the company’s issuing shares to specific objects, the investment of each project of raising funds, the company’s strategic planning and other actual conditions, and has performed the necessary approval procedures, In compliance with the provisions of relevant laws, regulations and normative documents, there is no situation of changing the investment direction of raised funds in a disguised form and damaging the interests of shareholders. All independent directors unanimously agree to adjust the investment amount of investment projects of raised funds issued to specific objects and change some investment projects of raised funds, and agree to submit them to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on using raised funds to replace self raised funds of pre invested projects
After review, the independent directors believe that the company has fulfilled the necessary approval procedures for replacing the self raised funds invested in the raised investment project in advance with the raised funds, does not conflict with the implementation plan of the raised funds investment project, does not affect the normal progress of the raised funds investment project, and does not change the purpose of the raised funds in a disguised manner and damage the interests of shareholders. All independent directors unanimously agreed to use the raised funds to replace the self raised funds invested in the raised investment project in advance.
3、 Independent opinions on changes in accounting estimates
The change of the company’s accounting estimate complies with relevant regulations. The changed accounting estimate can more objectively and fairly reflect the real situation of the use of the company’s fixed assets, and there is no damage to the interests of the company and shareholders. The decision-making procedures of the board of directors on this matter comply with the provisions of relevant laws, regulations and the articles of association. Therefore, we agree to the change of accounting estimates of the company.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Vanjee Technology Co.Ltd(300552) independent directors’ independent opinions on relevant matters of the company) independent directors:
Ju rongyun:
Standan:
Huang Tao:
January 11, 2022
