Suzhou Kelida Building & Decoration Co.Ltd(603828) independent director
On matters related to the 25th meeting of the 4th board of directors
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the articles of association and the working system of independent directors of the company issued by the CSRC, as the independent director of Suzhou Kelida Building & Decoration Co.Ltd(603828) (hereinafter referred to as the “company”), we are carefully reviewing the relevant materials submitted by the board of directors of the company, On the basis of listening to the introduction of the board of directors and asking relevant personnel of the company, and based on our objective and independent judgment, we express independent opinions on the following matters as follows:
1、 Independent opinions on temporarily replenishing working capital with some idle raised funds
The temporary replenishment of working capital by using some idle raised funds from non-public offering will not affect the normal progress of the investment project with raised funds, and there is no situation that conflicts with the implementation plan of the investment project with raised funds, changes the investment direction of raised funds in a disguised form, and damages the interests of shareholders, especially small and medium-sized shareholders, which is in line with the company law of the people’s Republic of China The guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and other laws, administrative regulations, departmental rules and normative documents, as well as the articles of association and the measures for the management of raised funds by listed companies, are conducive to improving the use efficiency of raised funds and reducing the company’s financial expenses, In line with the interests of the company and all shareholders. It is agreed that the company shall temporarily supplement the working capital with idle raised funds with a total amount of no more than RMB 25 million, and the service life shall not exceed 12 months from the date of deliberation and approval by the board of directors.
2、 Independent opinions on using some idle raised funds for entrusted financial management
On the premise of ensuring the safety of funds, the company uses no more than 20 million yuan of idle raised funds to invest in financial products with high safety, good liquidity and guaranteed principal, which is conducive to improving the cash management income of idle raised funds, does not conflict with the implementation plan of raised funds investment projects, and does not affect the normal progress of raised funds investment projects, There is no case of changing the investment direction of the raised funds in a disguised form, nor does it damage the interests of the company’s shareholders, especially the interests of minority shareholders. Comply with the company law of the people’s Republic of China, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and other laws, administrative regulations, departmental rules, normative documents, the articles of association, the measures for the administration of raised funds by listed companies, etc. It is agreed that the company shall use the idle raised funds of no more than RMB 20 million to invest in bank principal guaranteed financial products in a timely manner.
(there is no text on this page, which is the signature page of Suzhou Kelida Building & Decoration Co.Ltd(603828) independent directors’ independent opinions on matters related to the 25th meeting of the Fourth Board of directors) independent directors:
Gu Jianping, Li Shengxue, Qi Aihua
January 21, 2022
