Qingdao Sentury Tire Co.Ltd(002984)
Report on the work of independent directors in 2021
——Li Xin
On December 28, 2021, I was elected as an independent director of the third board of directors of Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company”). I strictly followed the relevant provisions of the securities law, the company law, the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the articles of association, Consciously strengthen study and research, participate in the company’s decision-making objectively, fairly and responsibly, adhere to professional ethics, carefully exercise the rights conferred by the law and the articles of association, give full play to the supervisory role of independent directors, and earnestly safeguard the overall interests of the company and the legitimate rights and interests of all shareholders. The report on the work of 2021 is as follows:
1、 Attendance of the board of directors and shareholders’ meeting
1. On December 11, 2021, attend the 31st meeting of the second board of directors of the company as nonvoting delegates;
2. On December 28, 2021, I attended the first extraordinary general meeting of shareholders of the company in 2021.
2、 Performance of special committees
In 2021, I did not attend the meetings of the special committee of the board of directors of the company.
3、 Opinions of independent directors
In 2021, I have not yet expressed the opinions of independent directors.
4、 On site investigation of the company
Since being elected as an independent director of the company on December 28, 2021, I have actively investigated the production and operation of the company, kept close contact with the directors, supervisors, senior managers and relevant staff of the company, always paid attention to the possible impact of external industry environment and market changes on the company, and paid attention to the relevant media reports on the company, Timely grasp the operation status of the company and faithfully perform the duties of independent directors.
5、 Work related to the protection of investors’ rights and interests
1. Earnestly perform the duties of independent directors, attend the meetings of the board of directors, the general meeting of shareholders and various special committees, carefully study various proposals, verify the actual situation, use their own professional knowledge to make a fair judgment on the matters under consideration, and effectively safeguard the legitimate rights and interests of the company and all shareholders, especially the rights and interests of minority shareholders.
2. Continue to pay attention to the company’s information disclosure, and urge the company to ensure the authenticity and accuracy of the company’s information disclosure in strict accordance with the requirements of laws and regulations such as the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the company’s information disclosure management system Accurate, timely and complete.
3. Continuously strengthen the study of relevant laws and regulations, and continuously improve their ability to perform their duties, so as to effectively enhance the ability to protect the interests of the company and investors, and form the awareness of consciously protecting the interests of shareholders of the public.
6、 Other explanatory matters
1. In 2021, I did not raise any objection to the relevant proposals of the board of directors.
2. In 2021, I did not propose to hold a meeting of the board of directors.
3. In 2021, I did not propose to hire or dismiss an accounting firm.
4. In 2021, there was no case that I hired external audit institutions and consulting institutions.
In 2022, I will continue to strictly comply with the requirements of laws and regulations for independent directors, seriously study laws, regulations and relevant regulations with the attitude of being responsible to the company and all shareholders, continue to strengthen communication and cooperation with the company’s board of directors, board of supervisors and management, and faithfully, diligently and conscientiously perform the duties of independent directors, Earnestly safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders.
Qingdao Sentury Tire Co.Ltd(002984) independent director: Li Xin February 14, 2022
