Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Independent directors' opinions on the 20th meeting of the second board of directors of the company
Independent opinions on relevant proposals
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) held the 20th meeting of the second board of directors on January 24, 2022. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the articles of association of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) and the working system of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent directors, after careful analysis, We express our independent opinions on the relevant proposals considered at the 20th meeting of the second board of directors as follows:
This time, the management of the company is authorized to start the preparatory work for the domestic listing of the spin off subsidiary jinghanyu, which is conducive to broadening the financing channels of jinghanyu, supporting the continuous R & D and operation investment of jinghanyu, and improving the sustainable profitability and core competitiveness of the company.
We believe that the above matters are in line with the company's strategic planning and long-term development. After the listing plan is preliminarily determined, the company will perform the corresponding decision-making procedures and review the relevant proposals for spin off listing in accordance with relevant laws and regulations. We agree that the company authorizes the management to start the preparatory work related to the spin off of jinghanyu.
(there is no text on this page, which is the signature page of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent directors' independent opinions on relevant proposals of the 20th meeting of the second board of directors of the company)
independent director:
Yu Liangyao, Zhao Yanbin, pan Yuzhong
January 24, 2022
