Shengyi Electronics Co.Ltd(688183)
Opinions of independent directors at the 21st Meeting of the second board of directors
Shengyi Electronics Co.Ltd(688183) (hereinafter referred to as ” Shengyi Electronics Co.Ltd(688183) “) held the 21st Meeting of the second board of directors on January 21, 2022. As an independent director of the company, he carefully reviewed the relevant materials provided by the board of directors in accordance with the articles of association, working rules for independent directors and other relevant provisions. In line with the attitude of being responsible to the company and all shareholders and the principle of seeking truth from facts, The independent opinions on the proposal on using raised funds and self owned funds to increase capital to wholly-owned subsidiaries to implement raised investment projects at the 21st Meeting of the second board of directors of the company are as follows:
1、 Independent opinions on the proposal on using raised funds and self owned funds to increase capital to wholly-owned subsidiaries to implement raised investment projects
After reviewing the company’s proposal on using raised funds and self owned funds to increase capital to a wholly-owned subsidiary to implement raised investment projects, we believe that the company’s use of raised funds and self owned funds to increase capital to a wholly-owned subsidiary Ji’an Shengyi Electronics Co.Ltd(688183) Co., Ltd. for the implementation of “Ji’an factory (phase II) multilayer printed circuit board construction project” is based on the needs of raised investment project construction, It is helpful to promote the smooth construction of raised investment projects and is in line with the use plan of raised funds. The contents and review procedures of this matter comply with the relevant provisions of laws, regulations and normative documents such as the securities law, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange. Therefore, we agree that the company will use the raised funds and its own funds to increase capital to the wholly-owned subsidiary to implement the raised investment project.
Shengyi Electronics Co.Ltd(688183)
Independent directors: Wang Lin, Chen Wenjie, Tang Yanling January 24, 2022
