Zhejiang Communications Technology Co.Ltd(002061)
Independent opinions of independent directors on relevant matters
Zhejiang Communications Technology Co.Ltd(002061) (hereinafter referred to as “the company”) held the 15th meeting of the 8th board of directors on May 23, 2022. In accordance with the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the articles of association and other relevant provisions, the independent directors of the company carefully reviewed the relevant meeting materials, explained the relevant situation in detail, and expressed independent opinions on the following matters after discussion:
1、 Independent opinions on early redemption of “Jiaoke convertible bonds”
After careful examination, we believe that the exercise of the early redemption right of the convertible corporate bonds publicly issued by the company (hereinafter referred to as “Jiaoke convertible bonds”) complies with the relevant laws and regulations and the relevant provisions on conditional redemption in the prospectus for public issuance of convertible corporate bonds Zhejiang Communications Technology Co.Ltd(002061) and has fulfilled the necessary approval procedures, We agree that the company will redeem all registered “Jiaoke convertible bonds” at the price of bond face value plus accrued interest in the current period. (no text below)
(there is no text on this page, which is specially for the signature page of Zhejiang Communications Technology Co.Ltd(002061) independent director’s independent opinions on relevant matters) signature of independent director:
Fan Hongjin Yingchun
Zhao Min, Xu Rongqiao
