Beijing Sdl Technology Co.Ltd(002658)
Independent directors’ opinions on continuing to use temporarily idle raised funds and self owned funds
Independent opinions on cash management matters
In accordance with the stock listing rules of Shenzhen Stock Exchange (revised in 2022), self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, rules for independent directors of listed companies of China Securities Regulatory Commission and other relevant laws, regulations and normative documents, as well as the articles of Association and independent director system of the company, we, as Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as the “company”) Based on the independent judgment position and the attitude of seeking truth from facts, the independent directors of express independent opinions on the continued use of temporarily idle raised funds and self owned funds for cash management as follows:
The company plans to continue to use no more than 400 million yuan of temporarily idle raised funds, and the company and its holding subsidiaries plan to continue to use no more than 700 million yuan of temporarily idle own funds (no more than 1.1 billion yuan in total) for cash management on the premise of not affecting the normal operation of the company and its holding subsidiaries and the normal progress of the investment plan of raised funds, It is conducive to improving the use efficiency of temporarily idle funds and reducing financial costs, does not conflict with the implementation plan of the investment project with raised funds, does not affect the normal operation of the project with raised funds and the normal development of main business, and does not change the investment direction of raised funds in a disguised manner and damage the interests of the company and all shareholders; The decision-making and deliberation procedures for the company to continue to use idle raised funds and the company and its holding subsidiaries to continue to use temporarily idle self owned funds for cash management comply with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), the stock listing rules of Shenzhen Stock Exchange (revised in 2022) According to the relevant provisions of the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board and the company’s management system for raised funds, it is agreed that the company and its holding subsidiaries continue to use no more than 1.1 billion yuan of temporary idle funds for cash management.
independent director:
Pan song, Wang Hui, Zhu Tianle
January 20, 2002
