Guangdong Haomei New Materials Co.Ltd(002988) independent director
Independent opinions on matters related to the 15th meeting of the third board of directors
In accordance with the company law, the guiding opinions on the establishment of independent director system by listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, as independent directors of the company, we participated in the 15th meeting of the third board of directors held by the company Responsible attitude, reviewed the relevant documents of the company’s board of directors. We hereby express the following opinions on the relevant proposals considered by the board of directors:
1、 Independent opinions on the proposal on further clarifying the specific scheme of the company’s public issuance of convertible corporate bonds
The company’s plan to publicly issue convertible corporate bonds was reviewed and approved at the ninth meeting of the third board of directors and the second extraordinary general meeting of shareholders in 2020. The issuance plan of the company’s public issuance of convertible corporate bonds complies with the requirements of laws, regulations and normative documents such as the company law and the securities law. The plan is practical, conducive to improving the company’s core competitiveness and sustainable profitability, in line with the company’s long-term development objectives and the interests of all shareholders, and there is no damage to the interests of minority shareholders. We agree to the matters related to the issuance plan of this public offering of convertible bonds.
2、 Independent opinions on the proposal on public issuance and listing of convertible corporate bonds
The company will handle matters related to the listing of convertible corporate bonds on Shenzhen Stock Exchange after the issuance of convertible corporate bonds. The matter does not harm the interests of minority shareholders. Therefore, we agree to the matters related to the listing of convertible corporate bonds in this public offering.
3、 Independent opinions on opening a special account for raising funds through public issuance of convertible corporate bonds and signing a supervision agreement for the special account for raising funds
The company opened a special account for the raised funds from the public offering of convertible corporate bonds and signed a supervision agreement for the special account for raised funds, which complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – supervision requirements for the management and use of raised funds of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s system for the use and management of raised funds, It can standardize the company’s management, storage and use of raised funds and effectively protect the legitimate rights and interests of investors. We agree to open a special account for raising funds from this public offering of convertible corporate bonds and sign a supervision agreement on the special account for raising funds.
(there is no text on this page, which is the signature page of Guangdong Haomei New Materials Co.Ltd(002988) independent directors’ independent opinions on matters related to the 15th meeting of the third board of directors) signature of independent directors:
Zheng Deyu, Wei Jianguo, Huang Jiwu
January 19, 2022
