尚太科技: 独立董事关于第二届董事会第二十次会议的独立意见

Group 1 - The company has revised its plan for issuing convertible bonds to unspecified objects, ensuring that the fundraising amount and usage align with its operational needs and overall interests, without harming the interests of shareholders, especially minority shareholders [1][2] - The decision-making process for the revised bond issuance plan complies with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the meeting and resolutions [1][2] - The independent opinions on the feasibility of the revised bond issuance plan, the analysis report, and the fund usage feasibility report all affirm that these revisions are practical and do not harm shareholder interests [2][3][4] Group 2 - The company has adjusted the repurchase price for restricted stock under the 2023 incentive plan, which is in accordance with relevant regulations and will not adversely affect the company's financial status or the implementation of the incentive plan [3][4] - The company plans to repurchase and cancel 35,000 shares of restricted stock from a former incentive recipient who left for personal reasons, which is also compliant with regulations and will not harm shareholder interests [4] - The conditions for lifting the restrictions on the first tranche of the restricted stock incentive plan have been met, allowing for the release of 57,100 shares to 10 eligible recipients, in accordance with the relevant regulations [4]