As independent directors of Dandong Xintai Electric Co., Ltd. (hereinafter referred to as "the Company"), we express the following independent opinions based on the "Shenzhen Stock Exchange GEM Listing Rules," "Guidelines for the Standardized Operation of GEM Listed Companies," the Company's Articles of Association, and the "Independent Director Work System," among other internal regulations. We are committed to being responsible to the Company, all shareholders, and investors, and
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Independent Directors' Independent Opinion on the 39th Meeting of the Third Board of Directors
✨ AI Summary
This document presents the independent opinions of the independent directors of Dandong Xintai Electric Co., Ltd. regarding the management of raised funds. They confirm compliance with regulations and the accuracy of the special report on the use of raised funds for the first half of 2017. The report is deemed truthful and complete, with no misleading statements or omissions.
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