Anhui Zhongding Sealing Parts Co.Ltd(000887)
Independent opinions of independent directors on matters related to the 11th meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions of the CSRC, as an independent director of Zhongding seal Co., Ltd., we express the following independent opinions on the relevant proposals of the 11th meeting of the Anhui Zhongding Sealing Parts Co.Ltd(000887) eighth board of directors: 1 Independent opinions on using part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries
Independent directors believe that the company’s use of part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries is based on the need to promote the new planned raised investment projects, which is conducive to promoting the smooth implementation of the raised investment projects, improving the use efficiency of the raised funds, in line with the actual situation and will not have an adverse impact on the company; It has not violated the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of funds raised by listed companies, and has not damaged the interests of the company and shareholders, especially small and medium-sized shareholders; The deliberation procedures of this matter comply with the provisions of relevant laws and regulations and the articles of association, and are in line with the interests of all shareholders and the company. It is agreed that the company will use part of the raised funds to pay in the registered capital to its subsidiaries through wholly-owned subsidiaries.
Independent director: Zhai Shengbao, Wei Anli, Zhang Zhengtang January 14, 2022
