688020: Guangzhou Fangbang Electronics Co.Ltd(688020) 2021 annual report on the work of independent directors

688020: Guangzhou Fangbang Electronics Co.Ltd(688020) 2021 annual report on the work of independent directors the first extraordinary general meeting of the company in 2022 deliberated and approved the election of Zhong min, Zhang Zhengjun and Cui Xiaole as independent directors of the third board of directors, and Tian Minbo and Jin Peng will no longer serve as independent directors of the company. During the reporting period, Tian Minbo and Jin pengliang have expired and left their posts. However, in view of their work carried out during the reporting period, their successors Zhang Zhengjun and Cui Xiaole are entrusted to report on their work during their tenure. After leaving their posts, Tian Minbo and Jin Peng will no longer attend the annual general meeting and report on their work. Tian Minbo, Zhong min and Jin Peng, the second independent directors, performed their duties in strict accordance with the requirements of relevant laws and regulations such as the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies and the provisions of the company’s articles of association and the working rules for independent directors in 2021, based on the principles of independence, objectivity and impartiality With a diligent and conscientious working attitude, earnestly exercised the functions and powers of independent directors in accordance with laws and regulations, timely understood the company’s business information, paid comprehensive attention to the company’s development, attended the general meeting of shareholders, the board of directors and the special committee of the board of directors held within the year, expressed objective and independent opinions on the relevant matters considered, and faithfully performed the duties of independent directors, The functions of independent directors have been brought into better play and the legitimate rights and interests of all shareholders have been safeguarded. The performance of the duties of the three independent directors is reported as follows: