Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors
Securities code: Suzhou Hycan Holdings Co.Ltd(002787) securities abbreviation: Suzhou Hycan Holdings Co.Ltd(002787) Suzhou Hycan Holdings Co.Ltd(002787) independent director
Independent opinions on matters related to the 7th Meeting of the 4th board of directors
As an independent director of the Fourth Board of directors of Suzhou Hycan Holdings Co.Ltd(002787) (hereinafter referred to as “the company”) in accordance with the rules for independent directors of listed companies of China Securities Regulatory Commission, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and relevant laws, regulations and normative documents,, After carefully reviewing the relevant proposals and materials of the seventh meeting of the Fourth Board of directors of the company, based on the position of independent judgment, we express the following independent opinions on the relevant matters considered by the board of directors:
We believe that the company’s use of its own funds to buy back some shares is necessary for maintaining the company’s value and shareholders’ rights and interests, which is conducive to safeguarding the interests of shareholders, enhancing investor confidence, enhancing the long-term investment value of the company’s shares, and establishing a good image for the company in the capital market. The implementation of share repurchase is reasonable and necessary.
The total capital of the company’s share repurchase this time shall not be less than RMB 40 million (inclusive) and not more than RMB 80 million (inclusive), and the share repurchase price shall not exceed RMB 7.5/share. The source of capital is its own capital. According to the company’s operation, finance, R & D and capital status, this repurchase will not have a significant impact on the company’s operation, finance and future development, and will not affect the company’s listing status. The share repurchase scheme is reasonable and feasible. This repurchase is carried out in the form of centralized bidding transaction, and the repurchase price is the market price. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
The share repurchase of the company complies with the company law, the securities law, the share repurchase rules of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other relevant provisions, and is in line with the interests of the company and all shareholders. We agree to the share repurchase plan.
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Independent opinions of independent directors on matters related to the fifth meeting of the Fourth Board of directors
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Jiang Ping
Zhang Jun
Zhou Zhongsheng
specific date
