Biem.L.Fdlkk Garment Co.Ltd(002832) independent director
Independent opinions on matters related to the 9th meeting of the 4th board of directors
As an independent director of Biem.L.Fdlkk Garment Co.Ltd(002832) (hereinafter referred to as the "company"), we have carefully and carefully studied in accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the company's working rules for independent directors, Express independent opinions on the following matters:
1、 Proposal on early redemption of "biyin convertible bonds"
The company redeems the issued convertible corporate bonds in advance this time, It complies with the relevant provisions of the securities law of the people's Republic of China, the measures for the administration of securities issuance by listed companies, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of convertible corporate bond business of Shenzhen Stock Exchange and the provisions on conditional redemption in the prospectus for public issuance of convertible corporate bonds of Biem.L.Fdlkk Garment Co.Ltd(002832) , and has fulfilled the necessary examination and approval procedures, There is no situation that damages the interests of the company and shareholders. Therefore, we agree that the company redeems all "biyin convertible bonds" registered on the redemption registration date at the price of the face value of convertible corporate bonds plus the accrued interest of the current period. (no text below)
(there is no text on this page, which is the signature page of Biem.L.Fdlkk Garment Co.Ltd(002832) independent directors' independent opinions on matters related to the ninth meeting of the Fourth Board of directors)
Signature of independent director:
Xu Xiaoxia, Xie Qing, Zeng Yamin
January 24, 2022