Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) independent director
Prior approval opinions on matters related to the 16th meeting of the Fourth Board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association, the working system of independent directors and other relevant provisions of the CSRC, we, as independent directors of the Fourth Board of directors of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) (hereinafter referred to as the “company”), with a serious and responsible attitude and based on an independent, prudent and objective position, Carefully understood and verified the proposal on Revising the company’s plan for issuing A-Shares to specific objects in 2021 and other relevant documents to be submitted to the board of directors for deliberation. Give the following opinions in advance:
After verification, according to the actual situation of this issuance and the latest financial data, the company plans to revise the company’s plan for issuing A-Shares to specific objects in 2021 and update the financial data and some contents involved in the relevant documents of this issuance, After the update, this offering still complies with the requirements of relevant laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of securities issuance and registration of companies listed on GEM (for Trial Implementation), and is in line with the interests of the company and all shareholders. We agree that the company will submit the proposal on Revising the company’s plan for issuing A-Shares to specific objects in 2021, the proposal on Revising the demonstration and analysis report of the company’s plan for issuing A-Shares to specific objects in 2021, and the proposal on Revising the diluted immediate return of the company’s issuing shares to specific objects, the filling measures to be taken by the company and the commitments of relevant subjects to the 16th meeting of the Fourth Board of directors for deliberation. (there is no text below, which is the signature page of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) independent directors’ prior approval opinions on matters related to the 16th meeting of the Fourth Board of directors)
(there is no text on this page, which is the signature page of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) independent directors’ prior approval opinions on relevant proposals of the 16th meeting of the Fourth Board of directors) independent directors:
Chen Changsheng, Wang Tao, Chen Yu
Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) mm / DD / yyyy
