Ningbo Exciton Technology Co.Ltd(300566) independent director
Independent opinions on matters related to the 20th meeting of the third board of directors
As an independent director of Ningbo Exciton Technology Co.Ltd(300566) (hereinafter referred to as “the company”), in accordance with the guidance on the establishment of independent director system in listed companies, the governance standards of listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other relevant provisions of the CSRC, After reviewing the relevant documents and materials of the 20th meeting of the third board of directors of the company, based on the position of objective and independent judgment, independent opinions on relevant matters are as follows: I. independent opinions on the proposal on using raised funds to replace self raised funds that have been invested in investment projects with raised funds in advance and paid development expenses
After verification, the independent directors believe that the company’s plan to use the raised funds to replace the self raised funds that have been invested in the investment projects of raised funds in advance and paid the issuance expenses has fulfilled the necessary deliberation procedures, and is in line with the guidelines for self discipline supervision of listed companies on Shenzhen stock exchange No. 2 – standardized operation of companies listed on GEM The guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the company’s measures for the management of raised funds will not conflict with the implementation plan of the investment projects with raised funds, affect the normal progress of the investment projects with raised funds, or change the investment direction of raised funds in a disguised manner or damage the interests of the company and shareholders, It is conducive to improving the use efficiency of the raised funds, and the replacement time is less than 6 months from the arrival time of the raised funds. Therefore, we agree that the company will use the raised funds to replace the self raised funds of 52563841.25 yuan that have been invested in the investment projects of the raised funds and paid the issuance expenses in advance. 2、 Independent opinions on the proposal on purchasing principal guaranteed financial products with idle raised funds
The independent directors believe that under the condition of ensuring that the construction of raised investment projects will not be affected and the safety of funds will be ensured, the rational use of idle raised funds to purchase principal guaranteed financial products can improve the use efficiency of funds and obtain certain investment income, will not have an adverse impact on the company’s production and operation and the construction of raised investment projects, and is in the interests of the company, There is no situation that damages the interests of the company and all shareholders, especially the minority shareholders, and the decision-making process of this matter is legal and compliant. We agree that the company and the wholly-owned subsidiaries of the implementation subject of the raised investment project can use the idle raised funds of no more than RMB 400 million to purchase principal guaranteed financial products. Within the limit, the funds can be used on a rolling basis.
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(there is no text on this page, which is the signature page of Ningbo Exciton Technology Co.Ltd(300566) independent directors’ independent opinions on matters related to the 20th meeting of the third board of directors) independent directors:
Yu Qingqing, Chen Weili, Cui Ping
January 12, 2022
