Dbappsecurity Co.Ltd(688023) independent director
Independent opinions on matters related to the 13th meeting of the second board of directors of the company
As an independent director of Dbappsecurity Co.Ltd(688023) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange and other normative systems, as well as the requirements of the articles of association and the detailed rules for the work of independent directors, with a serious, responsible and realistic attitude, and on the basis of carefully reviewing relevant materials, Independent opinions on the relevant proposals considered at the 13th meeting of the second board of directors are as follows: I. proposal on closing some raised investment projects, using the surplus raised funds for other raised investment projects, and converting some special accounts of raised funds into general accounts
After review, we believe that the closing of the raised investment projects reviewed by the company, the use of the remaining raised funds for other raised investment projects, and the transfer of some special accounts of raised funds to general accounts are in line with the requirements of the CSRC Relevant laws and regulations of Shanghai Stock Exchange on the use of raised funds of listed companies and relevant provisions of the articles of association and raised funds management system. The company’s decision to use the balance of the raised funds for other raised investment projects and convert part of the special account of the raised funds into a general account is based on the actual situation of the company, which is conducive to the rational allocation of resources, improve the use efficiency of the raised funds, strengthen the company’s main business and do not affect the normal progress of the raised funds investment projects, Nor does it change the investment direction of the raised funds in a disguised form or damage the interests of shareholders.
Therefore, we agree to close the raised investment projects, use the surplus raised funds for other raised investment projects, and transfer some special accounts of raised funds to general accounts.
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