Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537)
Independent directors' opinions on relevant matters of the 16th meeting of the Fourth Board of directors
Independent opinion of
As an independent director of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) (hereinafter referred to as the "company"), in accordance with the provisions and requirements of relevant laws, regulations and rules, such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association, the appointment and discussion system of independent directors, and with a serious and responsible attitude, We carefully reviewed the relevant proposals considered at the 16th meeting of the Fourth Board of directors of the company, and expressed the following opinions after discussion:
1、 Independent opinions on the proposal on Revising the company's plan for issuing A-Shares to specific objects in 2021
After reviewing the second revision of the company's plan for issuing shares to specific objects, we believe that the company has revised the contents of the plan for issuing shares to specific objects related to "the impact of issuing A-Shares to specific objects on the dilution of immediate return" and some latest operating data based on the 2021 annual report and the first quarterly report of 2022, taking into account the actual situation of this issuance, The plan for issuing A-Shares to specific objects in 2021 (Second Revision) is necessary and feasible. The plan for issuing shares to specific objects is fair and reasonable. The implementation of the plan for issuing shares to specific objects will help further improve the company's operating performance, comply with the company's development strategy and the interests of the company and all shareholders. The convening, convening and voting procedures of this meeting comply with relevant laws, regulations and the articles of association.
We all agree on the content of the motion.
2、 Independent opinions on Amending the proposal on the demonstration and analysis report of the company's plan to issue A-Shares to specific objects in 2021
The company revised the contents of "the impact of the issuance of A-Shares to specific objects on the dilution of immediate return" and some of the latest business data in the demonstration and analysis report of the stock issuance scheme to specific objects in 2021. Considering the actual situation of the issuance, the revised demonstration and analysis report is necessary and feasible. The issuance scheme to specific objects is fair and reasonable, The implementation of the scheme of issuing shares to specific objects will help to further improve the company's operating performance, comply with the company's development strategy and the interests of the company and all shareholders.
We all agree on the content of the motion.
3、 Independent opinions on Amending the proposal on diluting the immediate return of the company's issuance of shares to specific objects, the company's proposed filling measures and the commitments of relevant subjects
According to the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110), several opinions of the State Council on further promoting the healthy development of the capital market (GF [2014] No. 17) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (announcement [2015] No. 31 of China Securities Regulatory Commission) According to the relevant requirements of laws, regulations and normative documents, in order to protect the interests of small and medium-sized investors, based on the annual report of 2021 and the first quarterly report of 2022, the company has carefully analyzed the impact of the issuance of A-shares to specific objects on the dilution of immediate return, and put forward specific measures to fill the return. The relevant subjects have made a commitment to the practical implementation of the company's measures to fill the return, In line with the interests of the company and all shareholders.
We all agree on the content of the motion. (there is no text below, which is the signature page of the independent opinions of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) independent directors on relevant proposals of the 16th meeting of the Fourth Board of directors)
(there is no text on this page, which is the signature page of the independent opinions of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) independent directors on the 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
