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Jindan Technology: Independent opinions of independent directors on matters related to the eighth meeting of the company's fourth board of directors

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Jindan Technology: Independent opinions of independent directors on matters related to the eighth meeting of the company's fourth board of directors

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  • Time:2021-03-29
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SummaryAccording to the "Company Law of the People's Republic of China", "Articles of Association of Henan Jindan Lactic Acid Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), "Working System of Independent Directors of Henan Jindan Lactic Acid Technology Co., Ltd."

Jindan Technology: Independent opinions of independent directors on matters related to the eighth meeting of the company's fourth board of directors

SummaryAccording to the "Company Law of the People's Republic of China", "Articles of Association of Henan Jindan Lactic Acid Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), "Working System of Independent Directors of Henan Jindan Lactic Acid Technology Co., Ltd."

  • Sort:Announcement
  • Author:
  • Source:
  • Time:2021-03-29
  • Views:0
Detail

Independent opinion

According to the "Company Law of the People's Republic of China", "Articles of Association of Henan Jindan Lactic Acid Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), "Working System of Independent Directors of Henan Jindan Lactic Acid Technology Co., Ltd." and other relevant regulations, we act as Henan The independent directors of Jindan Lactic Acid Technology Co., Ltd. (hereinafter referred to as the "Company"), in a serious and responsible attitude, hereby express the following independent opinions on the relevant matters considered at the 8th meeting of the fourth board of directors of the company:

1. Independent opinions on the change of implementation location, adjustment of investment amount and extension of some fund-raising projects

The change of implementation location, adjustment of investment amount and postponement of implementation of some of the company’s raised investment projects will help the company to better use the raised funds and will not have a significant impact on the company’s current production and operation. It is in line with the actual situation of the company and the operation needs of the raised funds investment project. , In line with the company’s development strategy and long-term plan, and there is no situation that harms the interests of the company’s shareholders; the review procedure complies with the relevant laws and regulations and the "Articles of Association", and is in the interests of all shareholders.

Therefore, we unanimously agreed to change the implementation location, adjust the investment amount and postpone the implementation of some of the company’s raised investment projects, and agreed to submit the matter to the company’s general meeting of shareholders for deliberation.

(No text below)

(There is no text on this page, and it is the signing page of "Independent Opinions of Independent Directors of Henan Jindan Lactic Acid Technology Co., Ltd. on Matters Related to the Eighth Meeting of the Company's Fourth Board of Directors")

Signature of Independent Director:

Zhao Liang: Guo Hongcai: Zhao Huachun:

Signing time: year month day

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

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Copyright © Henan Jindan lactic acid Technology Co., Ltd.

豫ICP备16032859号   Powered by www.300.cn