Petpal Pet Nutrition Technology Co.Ltd(300673)
Independent directors' independent opinions on relevant matters of the 13th meeting of the third board of directors are in accordance with the company law, the securities law, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, the articles of association, the independent director system and other laws, regulations and departmental rules As an independent director of Petpal Pet Nutrition Technology Co.Ltd(300673) (hereinafter referred to as the company), in accordance with the provisions of normative documents and relevant management systems of the company, and based on the principle of independent judgment and seeking truth from facts, we hereby express the following independent opinions on the relevant matters considered at the 13th meeting of the third board of directors: I. independent opinions on adjusting the price of Patty's debt to equity swap
After review, we believe that the company's adjustment of the price of Patty's convertible bonds and shares due to the implementation of the equity distribution in 2021 complies with laws and regulations such as the securities law, the measures for the administration of the registration of securities issuance of companies listed on the gem (for Trial Implementation), the guidelines for self-discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 Normative documents, the company's plan for issuing convertible corporate bonds to unspecified objects, the prospectus for issuing convertible corporate bonds to unspecified objects on the gem and other relevant provisions. The relevant review procedures comply with the above provisions and the authorization of the general meeting of shareholders of the company, and there is no situation detrimental to the interests of the company, all shareholders and convertible bond holders of the company.
To sum up, we unanimously agree that the company will adjust the price of Patty's debt to equity swap this time.
Petpal Pet Nutrition Technology Co.Ltd(300673) independent director: Jin Xiaobin, Li Lu, Yu feitao May 18, 2022
