Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
Independent opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors
The 15th meeting of the 4th board of directors of Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) (hereinafter referred to as "the company" or "the company") was held on January 25, 2022. As an independent director of the company, he is responsible for the company and all shareholders. After carefully reading the relevant meeting materials and understanding the relevant situation in detail, 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 growth enterprise market of Shenzhen Stock Exchange, the articles of association of Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) , the Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806) independent director system and other relevant provisions, and based on the position of independent judgment, we hereby express independent opinions on the relevant matters of the 15th meeting of the Fourth Board of directors of the company as follows: 1 Independent opinions on the proposal on adjusting the company's plan to issue A-Shares to specific objects, the proposal on extending the validity period 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 the gem (revised draft)
The adjustment of the company's stock issuance scheme and plan to specific objects and the extension of the validity period of the resolution comply with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the registration of securities issuance of companies listed on the gem (for Trial Implementation) and other relevant laws formulated by the China Securities Regulatory Commission The relevant provisions of the regulations and the articles of association do not harm the interests of the company and all its shareholders, especially the minority shareholders.
We unanimously agree to the above motion.
2、 Independent opinions on the proposal of the company on the demonstration and analysis report (Revised Draft) on the scheme of issuing shares to specific objects and listing on the gem
The company's demonstration and analysis report on the company's plan to issue shares to specific objects and list on the gem (Revised Draft) prepared by the company complies with the relevant provisions of China Securities Regulatory Commission, Shenzhen Stock Exchange and the articles of association. The demonstration and analysis is practical and detailed. The relevant amendments are in line with the actual situation of the company, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
We unanimously agree to the above motion.
3、 Independent opinions on the proposal on the feasibility report (Revised Draft) on the use of funds raised by the company's issuance of shares to specific objects
Jiangsu Sidike New Materials Science & Technology Co.Ltd(300806)
The content of the feasibility report on the use of funds raised by issuing shares to specific objects (Revised Draft) prepared by the company is true, accurate and complete. The relevant amendments are in line with the actual situation of the company, and there are no false records, misleading statements and major omissions, and there are no acts that harm the interests of the company and all shareholders, especially minority shareholders.
We unanimously agree to the above motion.
4、 Independent opinions on the proposal on diluting the immediate return and filling measures of issuing A-Shares to specific objects and the commitments of relevant subjects (Revised Draft)
The company has prepared the diluted immediate return and filling measures for issuing A-Shares to specific objects and the commitments of relevant subjects (Revised Draft). The revision of the above measures and commitments is in line with the opinions of the general office of the State Council on Further Strengthening the protection of the legitimate rights and interests of small and medium-sized investors in the capital market (GBF [2013] No. 110) According to the relevant provisions of the opinions of the State Council on further promoting the healthy development of the capital market (GBF [2014] No. 17) and the guiding opinions on matters related to initial public offering, refinancing and dilution of immediate return for major asset restructuring (CSRC announcement [2015] No. 31) issued by the CSRC, the above-mentioned measures and commitments for filling returns are feasible, It is conducive to improving the business scale and operating efficiency of the company and safeguarding the legitimate rights and interests of small and medium-sized investors. We unanimously agree to the above motion.
5、 Independent opinions on the proposal on the report on the use of the previously raised funds
The report on the use of the previously raised funds prepared by the company truthfully reflects the actual use of the raised funds. The use of the raised funds complies with the provisions of laws, regulations and normative documents such as the provisions on the report on the use of the previously raised funds issued by the China Securities Regulatory Commission, and there is no misappropriation of the raised funds or arbitrary change in the use of the raised funds, The use of raised funds did not damage the legitimate interests of the company and minority shareholders. We unanimously agree to the above motion.
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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' independent opinions on matters related to the 15th meeting of the Fourth Board of directors) independent directors:
Zhao Zengyao, Gong juming, Zhao Bei
Time: January 25, 2022
