Huafu Fashion Co.Ltd(002042) independent director
Independent opinions on relevant proposals of the first extraordinary meeting of the eighth board of directors in 2022
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the working system of independent directors and other relevant rules and regulations, as an independent director of Huafu Fashion Co.Ltd(002042) (hereinafter referred to as “the company”), we hereby express the following independent opinions on the matters considered at the first extraordinary meeting of the eighth board of directors in 2022:
1. As for the independent opinions on the proposal on using raised funds to replace self owned funds invested in advance, it is verified that the company’s use of raised funds to replace self owned funds invested in advance meets the development needs of the company and is conducive to the smooth progress of the project. The company uses the raised funds to replace its own funds that have been invested in advance. The replacement time is less than 6 months from the arrival time of the raised funds, which complies with the provisions of relevant laws, regulations and normative documents, does not affect the normal progress of the raised investment project, nor does it change the investment direction of the raised funds in a disguised manner and damage the interests of shareholders. The company used the raised funds to replace the self owned funds invested in advance, and performed the necessary approval procedures. Therefore, we agree to this replacement.
Independent directors: Kong Xiangyun, Gao Weidong, Huang YAYING January 19, 2002
