Bear Electric Appliance Co.Ltd(002959) independent director
Independent opinions on matters related to the 11th meeting of the second board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, as independent directors of Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as the “company”), we, Express the following independent opinions:
1、 Independent opinions on the proposal of using raised funds to increase capital to wholly-owned subsidiaries
The company’s use of the raised funds to increase the capital of the implementation subject of the raised capital investment project meets the actual operation needs of the raised capital investment project, and is conducive to improving the management efficiency and steadily promoting the implementation process of the raised capital investment project. The above matters have fulfilled the necessary decision-making procedures, have not changed the investment direction of the raised funds in a disguised form, will not have a material impact on the implementation of the investment projects with the raised funds, and there is no behavior damaging the interests of the company and minority shareholders, It complies with the relevant provisions of the measures for the administration of securities issuance and listing recommendation business, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self-discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange. We agree that the company will use the raised funds to increase the capital of its wholly-owned subsidiary.
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(there is no text on this page, which is the signature page of Bear Electric Appliance Co.Ltd(002959) independent directors’ independent opinions on matters related to the 11th meeting of the second board of directors) independent director (signature): Yang Bin
January 14, 2022 (there is no text on this page, which is the signature page of Bear Electric Appliance Co.Ltd(002959) independent directors’ independent opinions on relevant matters of the 11th meeting of the second board of directors of the company): Guo Ying
January 14, 2022 (there is no text on this page, which is the signature page of Bear Electric Appliance Co.Ltd(002959) independent directors’ independent opinions on relevant matters of the 11th meeting of the second board of directors of the company): Luo Wei
January 14, 2022
