Meinian Onehealth Healthcare Holdings Co.Ltd(002044) independent director
The sixth (Interim) meeting of the eighth board of directors of the company
Independent opinions on relevant matters
As an independent director of Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as "the company"), in accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the guidelines for self regulatory supervision of listed companies No. 1 - standardized operation of listed companies on the main board, the guidelines for corporate governance of listed companies and other laws and regulations In accordance with the relevant provisions of the normative documents and the Meinian Onehealth Healthcare Holdings Co.Ltd(002044) articles of Association (hereinafter referred to as the "articles of association"), we reviewed the relevant materials of the sixth (Interim) meeting of the eighth board of directors in a prudent and responsible manner, and expressed the following independent opinions based on independent judgment:
1、 Independent opinions on temporarily replenishing working capital with some idle raised funds
After verification, we believe that the company's use of idle raised funds of no more than 460 million yuan to temporarily supplement working capital is conducive to improving the use efficiency of funds and reducing the company's financial expenses, which is in line with the interests of all shareholders of the company. The decision-making procedures for temporarily replenishing working capital with some idle raised funds comply with the relevant provisions of the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and the regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board of China Securities Regulatory Commission, It does not conflict with the implementation plan of the investment project with raised funds, and does not affect the normal progress of the investment project with raised funds, nor does it change the investment direction of raised funds in a disguised manner and damage the interests of shareholders. Therefore, we agree that the company will use some idle raised funds to supplement working capital temporarily, with a service life of no more than 12 months, and return them to the special account for raised funds before expiration.
Independent director of the company: Wang Hui, Shi Donghui, Zheng Xingjun, Wang Haitong January 13, 2002
