常青科技: 独立董事关于公司第二届董事会第十四次会议相关事项的独立意见

Core Viewpoint - The independent directors of Jiangsu Evergreen New Materials Technology Co., Ltd. have unanimously agreed to submit several proposals regarding the issuance of convertible bonds to the upcoming shareholder meeting, emphasizing that these actions are in the best interest of the company and its shareholders, particularly minority shareholders. Group 1: Issuance of Convertible Bonds - The company meets the conditions for issuing convertible bonds to unspecified objects, aligning with current laws and regulations, and does not harm the interests of minority shareholders [1] - The proposal for the issuance of convertible bonds is deemed reasonable and beneficial for enhancing the company's long-term competitiveness and profitability, with no detriment to minority shareholders [1][2] - The necessity and fairness of the bond issuance plan have been thoroughly analyzed, confirming compliance with legal requirements and alignment with national industrial policies [2][3] Group 2: Use of Proceeds and Feasibility - The feasibility analysis of the projects funded by the bond issuance is detailed and aligns with national policies, enhancing the company's market competitiveness and long-term development [3][4] - The previous fundraising usage report is accurate and complies with regulations, ensuring no misuse of funds [4] Group 3: Shareholder Rights and Governance - The measures to mitigate the dilution of immediate returns from the bond issuance are legal and beneficial for protecting the rights of all shareholders, especially minority shareholders [4] - The rules for the bondholders' meeting are established without harming minority shareholders' interests [4] - The proposal to authorize the board to manage the bond issuance process is legal and promotes efficient execution, safeguarding shareholder interests [4] Group 4: Dividend Policy and Fund Allocation - The proposed dividend return plan for the next three years (2025-2027) is in line with legal requirements and aims to provide reasonable returns to shareholders while ensuring sustainable development [5] - The plan to repurpose part of the raised funds for general use, supplemented by the company's own funds, is efficient and compliant, with no negative impact on minority shareholders [5]