Unigroup Guoxin Microelectronics Co.Ltd(002049)
Independent directors’ independent opinions on matters related to the 22nd Meeting of the seventh board of directors, in accordance with the rules for independent directors of listed companies, the rules for listing shares 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 Unigroup Guoxin Microelectronics Co.Ltd(002049) articles of association, we are independent directors of Unigroup Guoxin Microelectronics Co.Ltd(002049) (hereinafter referred to as the “company”), After consulting the relevant materials submitted by the company and understanding the relevant situation, based on the position of independent judgment, the independent opinions on the relevant matters considered at the 22nd Meeting of the seventh board of directors are as follows:
1、 Independent opinions on using idle raised funds for cash management
We believe that the company’s use of idle raised funds for cash management without affecting the normal progress of the investment plan of raised funds and the safety of raised funds is conducive to improving the use efficiency of raised funds and increasing investment income. There is no situation of changing the use of raised funds in a disguised manner, which is in line with the interests of the company and all shareholders. The use of idle raised funds for cash management has fulfilled the necessary decision-making procedures, and complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the company’s measures for the management of raised funds. There is no damage to the company and its shareholders Especially the interests of minority shareholders. We agree that the company will use no more than 500 million yuan of idle raised funds for cash management.
2、 Independent opinions on using self owned funds to purchase bank financial products
We believe that the company and its subsidiaries within the scope of consolidated statements, without affecting the normal operation and ensuring the safety of funds, use some temporarily idle self owned funds to purchase short-term Principal Guaranteed bank financial products, which is conducive to improving the efficiency of capital use and increasing capital income, will not have an adverse impact on the normal business activities of the company, and is in the interests of the company and all shareholders. The purchase of bank financial products with its own funds has performed the necessary decision-making procedures, and complies with the relevant laws, regulations, normative documents and the relevant provisions of the articles of association. We agree that the company will use no more than 800 million yuan of idle self owned funds to purchase short-term Principal Guaranteed bank financial products.
Signature of independent director:
Wang Liyan: Huang Wenyu: Cui ruotong:
May 20, 2022
