Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
Report on the work of independent directors in 2021
Shareholders and shareholder representatives:
I have served as Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) since January 20, 2020
(hereinafter referred to as “the company”) the independent director of the 5th board of directors, during his term of office, in strict accordance with the securities
Law, company law, corporate governance standards for listed companies, Shenzhen Stock Exchange GEM Listing Rules
Guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange
The guiding opinions on the director system and other relevant laws and regulations, as well as the articles of association and the working system of independent directors
And other relevant regulations and requirements, earnestly perform the functions and powers conferred by laws and regulations, and perform their duties diligently and faithfully
Responsibility.
In 2021, I actively attended the relevant meetings of the general meeting of shareholders, the board of directors and special committees, and
Carefully deliberated the relevant proposals of the meeting, expressed independent opinions on major issues related to the company, and exercised laws and regulations
And the powers conferred by the articles of association, give full play to the role of independent directors and special committees, and safeguard the interests of the public
Interests of the company and minority shareholders. My performance in 2021 is reported as follows:
1、 Attendance at the meeting
In 2021, the company held 10 board meetings and 4 general meetings of shareholders. Meetings of the board of directors and shares of the company
The convening, convening and voting of the East Asia general meeting comply with legal procedures, major business decisions and other major matters
Relevant procedures have been performed, and the resolutions of the meeting are legal and valid. After reviewing all the proposals submitted to the board of directors
They all voted in favour, without objection or abstention. My attendance at the meeting is as follows:
Number of meetings of the board of directors held during the reporting period 10
Name and position of director number of attendance in person number of attendance by proxy number of absenteeism number of times whether he has not attended the meeting in person for two consecutive times
Pan Xiuling independent director no
Number of general meetings held during the reporting period 4
Name and position of director number of attendance in person number of attendance by proxy number of absenteeism number of times whether he has not attended the meeting in person for two consecutive times
Pan Xiuling independent director no
Note: I was elected as an independent director of the company at the first extraordinary general meeting of shareholders in 2020.
2、 Opinions on major issues of the company
1. In 2021, I gave full play to the professional advantages of independent directors in accordance with various laws, regulations and norms
In accordance with the provisions of the document, in the principle of protecting the interests of all shareholders, review the impact of major events on the company and
The decision-making procedure shall be scientific and reasonable, and necessary prior approval and independent opinions shall be given. During the reporting period,
I exercise the voting rights of directors and express independent opinions on relevant matters of the company as follows:
Date meeting session prior approval opinion type of independent opinion
1. About providing buyer’s letter to customers
Independent opinions on loan guarantee;
2. Related party transactions and guarantees
Independent opinion on item;
1. Related party transactions and guarantees 3. Prediction of daily related party transactions
Prior approval opinions of item; Independent opinion of the;
2. About daily related party transactions 4. About the use of the company’s subsidiaries
Prior approval opinions of; Purchase of financial products with self owned funds
The 5th board of directors 3. Independent opinions on the company’s proposed subsidiaries;
Supplementary agreement to the convertible bond investment agreement of the 15th meeting on March 17, 2021 5. Supplementary agreement to the cocoa convertible bond investment agreement signed in advance by the company for the consent of subsidiaries and related guarantees
opinion. Discussion on the independence of relevant guarantee matters
opinion;
6. Changes in accounting policies of the company
Independent opinion of the;
7. About the use of raised funds by the company
Replacement of projects invested with raised funds in advance
Independent opinions on fund-raising.
1. About the company’s profit in 2020
Independent opinions on the distribution plan;
2. About the company’s raised funds 2020
Special for annual storage and use
Independent opinions on the report;
3. About major shareholders and related parties of the company
Occupation of Party’s funds and external guarantee
1. Special instructions and independent opinions on the company’s re employment of items in 2021
Prior approval opinions of the accounting firm of the Fifth Board of directors on April 24, 2021; Agree to see you at the 16th meeting. 4. About the company’s “within 2020”
Independent control evaluation report
opinion;
5. About the company’s renewal of employment in 2020
Independence of accounting firms
See;
6. Changes in accounting policies of the company
Independent opinion.
1. On the appointment of deputy general manager and director
Independent opinions of the Secretary of the Fifth Board of directors on July 30, 2021; Agree to the 18th meeting 2. On the exchange of foreign exchange derivatives
Yi’s independent opinion.
1. About the funds raised by the company
Half year storage and use in 2021
Opinions of the 5th independent board of directors;
At the 19th Meeting on August 27, 2021, there was no agreement on the occupation of funds and external guarantee by the major shareholders and related parties of the company
Special description and independent meaning of item
See you.
1. Correction of previous accounting errors
Independent opinion of the;
2. About investing in the construction of high-end CNC
1. About the company issuing shares to purchase machine tool R & D, manufacturing and industrialized production
Independent opinions of the Fifth Board of directors on asset and raising supporting funds related to the base project;
Prior approval opinions of the 20th meeting on October 8, 2021. 3. About the proposed convertible bond financing of the sun company and the provision of relevant guarantees by the company
