Zhejiang Founder Motor Co.Ltd(002196)
Proposal of the board of supervisors on the company’s non-public offering of A-Shares in 2022
Review comments
The ninth meeting of the seventh board of supervisors of Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company”) carefully reviewed the plan for non-public development of A-share shares in 2022, and the review opinions are as follows:
After carefully reviewing the matters related to the company’s non-public offering of shares, the board of supervisors believes that:
1. The company meets the qualifications and conditions for non-public offering of shares to specific objects.
2. The pricing principle of this non-public offering of shares complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and other shareholders.
3. The plan of this non-public offering of shares complies with the current laws and regulations and the relevant provisions of China Securities Regulatory Commission (hereinafter referred to as “CSRC”) and Shenzhen Stock Exchange; The investment project with raised funds is in line with the company’s business development strategy and the interests of the company and all shareholders.
4. The Zhejiang Founder Motor Co.Ltd(002196) 2022 non-public Development Bank A-share plan and Zhejiang Founder Motor Co.Ltd(002196) feasibility analysis report on the use of funds raised by non-public development banks A-share prepared by the board of directors of the company comply with the provisions of relevant laws, regulations and normative documents; In line with the current situation and development trend of the company’s industry, it is conducive to enhance the company’s core competitiveness and achieve sustainable development.
5. The company’s risk analysis on the diluted immediate return of this non-public offering of shares is objective, and the filling measures taken do not harm the interests of the company and investors.
6. The non-public offering plan needs to be examined and approved by the general meeting of shareholders of the company and approved by the CSRC before implementation.
The matters related to the non-public offering of shares of the company comply with the provisions of relevant laws and regulations and the articles of association, the scheme is feasible, the decision-making procedure is compliant, there is no damage to the interests of minority shareholders, which is conducive to the long-term development of the company; There is no act that damages the interests of the company and other shareholders of the company. The company’s non-public offering plan needs to be reviewed and approved by the general meeting of shareholders and approved by the CSRC before it can be implemented.
We have reviewed the full set of documents of this offering and agreed to this non-public offering of a shares. (there is no text on this page, which is the signature page of the review opinions of the Zhejiang Founder Motor Co.Ltd(002196) board of supervisors on the company’s plan for non-public development of A-Shares in 2022) supervisors of the company:
Ye Ting, Liu Yu, Zhao Chuan
Zhejiang Founder Motor Co.Ltd(002196) board of supervisors January 25, 2022
