Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Independent opinions of independent directors on relevant matters considered at the third meeting of the Fifth Board of directors in 2022
In accordance with the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), 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 articles of association, the raised funds management system and other relevant provisions, We have carefully checked the postponement of some raised investment projects of the company, and now express our independent opinions as follows:
1、 Independent opinions on the extension of some raised investment projects
After review, the extension of the implementation period of some raised investment projects is a prudent decision made according to the actual implementation of the company’s raised investment projects, which will not have a significant impact on the normal operation of the company, nor will it change the investment direction of raised funds and damage the interests of shareholders of the company. The company has fulfilled the necessary decision-making procedures for the postponement of some raised investment projects, which is in line with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies and the provisions of the articles of association. Agree to the extension of some raised investment projects.
(there is no text on this page, which is the signature page of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) independent directors’ independent opinions on relevant matters considered at the third meeting of the Fifth Board of directors in 2022) independent directors:
Liu Jianjun, Guo Xueqing, Wu Cuishi
Time: May 18, 2022
