Zhejiang Jinghua Laser Technology Co.Ltd(603607)
Independent directors’ opinions on the 16th meeting of the second board of directors
Independent opinions on relevant matters
Zhejiang Jinghua Laser Technology Co.Ltd(603607) (hereinafter referred to as “the company”) convened the 16th meeting of the second board of directors of the company on January 22, 2022. The meeting deliberated and adopted the proposal on using idle self owned funds to purchase financial products. In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as independent directors of the company, after reviewing relevant documents and materials, based on objective and independent judgment, Independent opinions on the company’s use of idle self owned funds to purchase financial products are as follows: I. proposal on using idle self owned funds to purchase financial products
On the premise of ensuring capital security, the company plans to use idle self owned funds of no more than 300 million yuan (including 300 million yuan) to buy financial products or deposit products sold by financial institutions with legal business qualifications with high security, good liquidity and low risk. It is conducive to improving the use efficiency of funds and increasing the investment income of the company, which is in line with the interests of the company and all shareholders. The company’s use of idle self owned funds to purchase financial products does not harm the interests of the company and all shareholders, especially minority shareholders. The company has performed necessary decision-making procedures for purchasing financial products with idle self owned funds, and the corresponding decision-making contents and procedures comply with relevant provisions of laws, administrative regulations, normative documents and the articles of association.
To sum up, we agree that the company will use up to 300 million yuan (including 300 million yuan) of idle self owned funds to purchase financial products.
Zhejiang Jinghua Laser Technology Co.Ltd(603607) independent directors: Liu Yulong, Li Li, Huang Wenli January 22, 2022
