Anfu Ce Link Limited(300787) independent director
Independent opinions on matters related to the 25th meeting of the third board of directors
In accordance with the company law, the securities law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies No. 9 – share repurchase of Shenzhen Stock Exchange, the articles of association, the detailed rules for the work of independent directors and other relevant laws, administrative regulations and departmental rules, as an independent director of the company, based on his own independent judgment and in a rigorous and realistic attitude, We have carefully checked the materials of the relevant proposals of the 25th meeting of the third board of directors and issued the following independent opinions:
1、 Independent opinions on repurchasing shares of the company
After careful consideration of the proposal on share repurchase of the company and relevant materials provided by the company, and careful understanding of the company’s financial situation and future planning, we believe that:
(1) The company’s share repurchase plan complies with the company law, the securities law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 9 – share repurchase and other laws and regulations, normative documents and the relevant provisions of the articles of association. The voting procedure of the board of directors to consider this matter is legal and compliant.
(2) The company’s share repurchase this time is conducive to enhancing the confidence of investors. The shares repurchased are intended to be used for the implementation of equity incentive and / or employee stock ownership plan, which is conducive to further improving the company’s long-term incentive mechanism, fully mobilizing the enthusiasm of the company’s managers and core backbone, and conducive to the long-term development of the company.
(3) The company’s share repurchase is funded by its own funds. The company has sufficient own funds and payment capacity. The share repurchase scheme is feasible and will not have a significant adverse impact on the company’s operation, finance, debt performance and future development.
(4) The implementation of this repurchase plan will not lead to changes in the company’s control, affect the company’s listing status, and cause the company’s equity distribution not to meet the listing conditions.
(5) The share repurchase is carried out in the form of centralized bidding transaction. The repurchase price is fair and reasonable, in line with relevant regulations, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
To sum up, we believe that the company’s share repurchase plan and decision-making procedures are legal and compliant, and the repurchase plan is reasonable and feasible, which is in line with the interests of the company and all shareholders. We unanimously agree on the company’s share repurchase.
Independent director: he Yejun, Wang Yihua, Guo Xiaodan May 4, 2022
