Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Opinions of independent directors on matters related to the 16th meeting of the first board of directors
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM issued by Shenzhen Stock Exchange and other relevant provisions, as well as the relevant requirements of the articles of association of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd, As an independent director of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. (hereinafter referred to as “the company”), based on the attitude of being responsible to the company, all shareholders and investors and the principle of seeking truth from facts, he expressed the following independent opinions on the relevant matters of the 16th meeting of the first board of directors of the company:
1、 Independent opinions on using some idle raised funds for cash management
After deliberation, we believe that the company has fulfilled the necessary approval procedures for cash management with raised funds; The company’s cash management of the raised funds is conducive to improving the use efficiency of funds and increasing the income of the company’s cash management, which is in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and minority shareholders. This time, some idle raised funds are used for cash management, and there is no behavior of changing the purpose of raised funds in disguise, which will not affect the normal implementation of investment projects with raised funds. We agree that the company will use the raised funds for cash management in accordance with the contents determined in the relevant proposals.
2、 Independent opinions on using some idle self owned funds for cash management
After deliberation, we believe that the company’s use of some idle self owned funds for cash management is conducive to improving the use efficiency of the company’s self owned funds, increasing the company’s investment income and improving the return on assets. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. It is agreed that the company will use idle self owned funds for cash management.
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(there is no text on this page, which is the signature page of independent opinions of independent directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. on matters related to the 16th meeting of the first board of directors) independent directors:
Zhong Jianbing, Dai Jianhong, Li Hui
On January 18, 2022 (there is no text on this page, which is the signature page of independent opinions of independent directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. on matters related to the 16th meeting of the first board of directors):
Dai Jianhong
(this page has no text and is the signature page of the independent opinions of the independent directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. on matters related to the 16th meeting of the first board of directors) independent directors:
Li Hui
specific date
