According to the relevant provisions of the Company Law of the People's Republic of China, the Guidelines for Establishing Independent Director Systems in Listed Companies, the Corporate Governance Standards for Listed Companies, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Great Wall Information Industry Co., Ltd., as independent directors of the company, we express the following independent opinions based on a pragmatic and responsible attitude, independent judgment, and careful analysis after reviewing the proposals discussed at the 42nd meeting of the 6th Board of Directors:
000748SZSE
Independent Directors' Independent Opinion on the 42nd Meeting of the 6th Board of Directors
✨ AI Summary
This announcement presents the independent opinions of the directors regarding two proposals discussed in the 42nd board meeting. The first opinion supports a change in accounting estimates, affirming compliance with regulations and protection of shareholder interests. The second opinion approves the temporary use of RMB 200 million of idle raised funds to supplement working capital for up to 12 months, ensuring no adverse impact on ongoing projects.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.