Shenzhen Colibri Technologies Co.Ltd(002957) independent director
Independent opinions on the wholly-owned subsidiary applying for the credit line of pledge of accounts receivable from the bank in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the guidelines for the governance of listed companies, the articles of association of the company and the independent director system of the company, As an independent director of Shenzhen Colibri Technologies Co.Ltd(002957) (hereinafter referred to as “the company”), we have carefully considered the proposal on the application of wholly-owned subsidiaries to the bank for pledge credit line of accounts receivable at the 19th meeting of the third board of directors and issued independent opinions as follows:
Huizhou Dingli Intelligent Technology Co., Ltd. (hereinafter referred to as “Dingli intelligent”), a wholly-owned subsidiary of the company, pledged the formed and future accounts receivable of Contemporary Amperex Technology Co.Limited(300750) or Contemporary Amperex Technology Co.Limited(300750) 100% holding primary subsidiaries, and applied to Ping An Bank Co.Ltd(000001) Fuzhou branch for a comprehensive credit line of RMB 14 million, It can convert the accounts receivable with low liquidity into cash assets with high liquidity, effectively optimize the full and intelligent capital situation, which is conducive to the development of business and in line with the interests of the company and all shareholders. Therefore, we agree to make great efforts to intelligently handle the above accounts receivable pledge credit business.
(there is no text below, followed by the signature page of the opinions of independent directors)
(there is no text below, which is the signature page of Shenzhen Colibri Technologies Co.Ltd(002957) independent director’s independent opinion on wholly-owned subsidiary applying for credit line of accounts receivable pledge from the bank)
Independent director (signature):
Cao Guangzhong
Independent director (signature):
Veppe
Independent director (signature):
Zheng Fuli
