Avic Jonhon Optronic Technology Co.Ltd(002179)
The independent directors’ independent opinions on relevant matters of the 20th meeting of the 6th board of directors are in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations According to the relevant provisions of the normative documents, the articles of association and the independent director system, as the independent director of the company, we, in line with the attitude of being responsible to the company, all shareholders and investors, and in accordance with the principle of seeking truth from facts, after considering the relevant proposals and materials, express independent opinions on the relevant matters of the 20th meeting of the sixth board of directors as follows:
1、 The independent opinion on using the raised funds to replace the self raised funds invested in the raised investment projects in advance. After verification, the company’s behavior of investing the raised funds in the raised investment projects in advance with the self raised funds is conducive to improving the use efficiency of the raised funds, meeting the needs of the company’s development interests and the provisions of relevant laws, regulations and normative documents. The replacement time of the company’s raised funds is less than 6 months from the arrival time of the raised funds. The use of the raised funds does not conflict with the implementation plan of the raised funds investment project, does not affect the normal progress of the raised funds investment project, and does not change the purpose of the raised funds in a disguised manner and damage the interests of shareholders. Therefore, we agree that the company will use the raised funds to replace the self raised funds invested in the raised investment projects in advance.
2、 Independent opinions on using some idle raised funds for cash management
After verification, according to the construction progress of the company’s investment projects with raised funds, on the premise of ensuring that the normal progress of the investment projects with raised funds is not affected, the company uses idle raised funds of no more than 150 million yuan (including this amount) for cash management, which is used for high security and good liquidity with an investment period of no more than 12 months Principal guaranteed financial products or structured deposits with good liquidity are conducive to improving the use efficiency of raised funds, in line with the principle of maximizing the interests of the company and shareholders, and there is no situation of changing the purpose of raised funds in a disguised manner and damaging the interests of the company and shareholders, especially the interests of minority shareholders. The company’s use of temporarily idle raised funds for cash management complies with the relevant provisions of laws and regulations such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, The company is approved to use some idle raised funds for cash management. Independent directors: Zhai Guofu, Bao Huifang, Wang Xiufen
