Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860)
Independent opinions of independent directors on early redemption of “xingshuai convertible bonds”
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies and other laws, regulations and normative documents, as well as the articles of association, the independent director system and other relevant provisions, we are the independent directors of Hangzhou Star Shuaier Electric Appliance Co.Ltd(002860) (hereinafter referred to as the “company”), Having carefully reviewed the meeting materials of the 15th meeting of the 4th board of directors of the company, after careful analysis and in the attitude of seriousness, responsibility and independent judgment, we hereby express independent opinions on the early redemption of all convertible corporate bonds not converted into shares by the company as follows:
After verification, we believe that the company’s exercise of the early redemption right for the convertible corporate bonds issued on January 16, 2020 (hereinafter referred to as “xingshuai convertible bonds”) complies with the relevant laws and regulations and the relevant provisions on conditional redemption in the prospectus for public issuance of A-share convertible corporate bonds, and has fulfilled the necessary approval procedures, There is no situation that damages the interests of the company and shareholders. Therefore, we agree that the company redeems all “xingshuai convertible bonds” registered after the closing of the market on the redemption registration date at the price of the face value of the convertible bonds plus the accrued interest of the current period.
Independent directors: Bao shining, Fang Mingze, Zhu Wei January 24, 2022
