Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Prior approval opinions of independent directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) (hereinafter referred to as the "company"), the articles of association and the working system of independent directors, as an independent director of the Fourth Board of directors of the company With a responsible attitude, the company conducted a pre audit on the relevant proposals such as the issuance of shares to specific objects to be submitted to the 15th meeting of the Fourth Board of directors for deliberation, and issued the following pre approval opinions:
I The proposal on adjusting the company's plan for issuing A-Shares to specific objects, the proposal on extending the validity of the resolution of the general meeting of shareholders on issuing A-Shares to specific objects, and the proposal on the plan for the company to issue shares to specific objects and list on GEM (Revised Draft) submitted to the board of directors for deliberation this time Proposal on the demonstration and analysis report (Revised Draft) of the company on the scheme of issuing shares to specific objects and listing on the gem; proposal on the feasibility report (Revised Draft) of the company on the use of funds raised by issuing shares to specific objects Proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors or persons authorized by the board of directors to fully handle matters related to the issuance of a shares, proposal on diluting immediate return and filling measures and commitments of relevant subjects (Revised Draft) for the issuance of A-Shares to specific objects, proposal on the report on the use of funds raised in the previous time And other relevant proposals involving the issuance of shares to specific objects have been approved by us in advance before being submitted to the board of directors for deliberation.
2、 The company complies with the provisions on the issuance of shares by GEM listed companies to specific objects, and has the qualifications and conditions for GEM listed companies to issue shares to specific objects. The adjustment of the company's stock issuance plan and plan to specific objects complies with the provisions of the company law, the securities law and the measures for the administration of securities issuance registration of GEM listed companies (for Trial Implementation), According to the above schemes and plans, the demonstration and analysis report of the issuance scheme and the feasibility analysis report of the raised funds shall be adjusted accordingly. The demonstration and analysis report on the company's stock issuance scheme to specific objects and the feasibility analysis report on the use of raised funds and its revision fully demonstrate the necessity and feasibility of this issuance. This issuance is in line with the current market situation and the actual situation of the company, and the investment projects of raised funds are in line with relevant regulations and the overall development direction of the company in the future, It is conducive to enhancing the company's sustainable profitability and market competitiveness, which is in line with the interests of the company and all shareholders. There is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders.
In conclusion, we believe that the relevant proposals to be considered at the 15th meeting of the Fourth Board of directors of the company comply with the provisions of relevant laws, regulations, normative documents and the articles of association, the scheme is reasonable and feasible, and there is no situation that damages the interests of the company and all shareholders, especially the interests of small and medium-sized shareholders. We agree to submit the above proposal to the board of directors of the company for deliberation.
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Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) (there is no text on this page, which is the signature page of Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) independent directors' prior approval opinions) independent directors:
Zhao Zengyao, Gong juming, Zhao Bei
Time: January 25, 2022
