Ciwen Media Co.Ltd(002343) independent director
Independent opinions on matters related to the 16th meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the articles of association, we, as independent directors of Ciwen Media Co.Ltd(002343) (hereinafter referred to as the "company"), are responsible to the company, all shareholders and investors, After careful inspection and inquiry on relevant matters of the 16th meeting of the 8th board of directors, the independent opinions are as follows:
1、 Independent opinions on by election of non independent directors
After reviewing the relevant materials of Ms. Shu Linyun and Mr. Zhao Jianxin, the candidates for non independent directors provided by the board of directors of the company, their qualifications, educational background, professional ability and professional quality, as well as their current physical condition, can meet the requirements of post responsibilities, and there are no laws and regulations such as the company law, the stock listing rules of Shenzhen Stock Exchange, etc The conditions for prohibition of employment stipulated in the rules and regulations and the articles of association, and there is no case of being banned from entering the securities market by the CSRC, nor is it a person subject to dishonesty. The deliberation, voting and other procedures of the board of directors on the candidates of non independent directors comply with the provisions of the company law and the articles of association. We unanimously agree to the nomination of candidates for non independent directors by the board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the provision for asset impairment
The company's provision for asset impairment this time meets the requirements of the accounting standards for business enterprises, the company's accounting policies and other relevant regulations. After the company's provision for asset impairment, it can more objectively and fairly reflect the company's asset status and operating results, and make the company's accounting information about asset value more authentic, reliable and reasonable. The decision-making procedures of the board of directors for considering the matter are legal and compliant, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. We agree to the provision for asset impairment this time.
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Independent directors: Lin Jingwei, Chen Dapeng, Du Yunbo January 28, 2022
