Bisen Smart Access Co.Ltd(301083)
Independent directors’ opinions on the 17th meeting of the second board of directors
Independent opinions on relevant matters
As an independent director of Bisen Smart Access Co.Ltd(301083) (hereinafter referred to as the “company”), based on the principles of objectivity, impartiality and prudence, in accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association and other relevant provisions, Based on the position of independent judgment, after carefully reviewing the relevant proposals and materials provided by the board of directors of the company, we hereby express the following independent opinions on the relevant matters considered at the 17th meeting of the second board of directors of the company:
1、 Independent opinions on using some idle self owned funds for cash management
We believe that the company plans to use idle self owned funds for cash management this time, which can improve the use efficiency and income level of funds. On the premise of ensuring capital safety, this matter will not affect the company’s daily operation capital turnover and the normal development of its main business. The decision-making procedure of this matter is legal and compliant, and the company has formulated strict risk control measures, which can ensure the safety of funds and does not harm the interests of shareholders. Therefore, we agree that the company (including its holding subsidiaries) shall use idle self owned funds of no more than RMB 150 million (inclusive) for cash management.
2、 Independent opinions on increasing the amount of cash management with idle raised funds
We believe that the company’s increased use of idle raised funds of no more than 50 million yuan for cash management complies with the relevant provisions of Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 – standard operation of GEM listed companies, articles of association and other relevant provisions, and has fulfilled the necessary legal approval procedures. On the premise of ensuring the normal operation and fund safety of the company, increasing the amount of cash management with idle raised funds is conducive to improving the use efficiency of funds and obtaining investment returns, will not have an adverse impact on the construction of projects invested by the company, will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders, and the decision-making procedure is legal and effective. We agree that the company will increase the amount of cash management with idle raised funds within the scope authorized by the general meeting of shareholders and the board of directors on the premise of ensuring that the investment plan of raised funds and the normal production and operation of the company will not be affected.
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Signature of independent director:
Liu Shuai, Luo Xiaoping, Wang Jinben
Bisen Smart Access Co.Ltd(301083) board of directors January 12, 2022
