Hangjin Technology Co.Ltd(000818) opinions of independent directors
Hangjin Technology Co.Ltd(000818)
Opinions of independent directors
Mr. Wu Qing, Xu Yongtao and Dong kaihan, the independent directors of the company, in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, after careful review, expressed the following opinions on the matters on the 2022 comprehensive credit line plan considered at the 20th interim meeting of the eighth board of directors held on January 24, 2022:
In order to meet the capital needs of the company’s production and operation and project investment, the company and its holding subsidiaries plan to apply to the bank for a comprehensive credit line with a total line of 8 billion yuan this year. The specific bank credit line is subject to the agreement signed between the company and relevant banks.
We believe that appropriate borrowing in the daily operation of the enterprise is also conducive to the operation of the enterprise, which is in line with the objective and actual situation of the company. But at the same time, the company should pay attention to controlling the debt ratio and risk in the actual loan, and standardize the operation and timely fulfill the obligation of information disclosure. We agree to this proposal and agree to submit it to the general meeting of shareholders of the company for approval.
Independent director: Wu Qing, Xu Yongtao, Dong kaihan
January 24, 2002
