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 November 17, 2020
(hereinafter referred to as "the company") is an independent director of the 5th board of directors. During his tenure, In strict accordance with relevant laws and regulations such as the securities law, the company law, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, and the guiding opinions on the establishment of independent director system in listed companies, And the articles of association, the working system of independent directors and other relevant provisions and requirements, earnestly perform the functions and powers conferred by laws and regulations, and perform their duties diligently and faithfully.
In 2021, I actively attended the relevant meetings of the general meeting of shareholders, the board of directors and special committees, carefully considered the relevant proposals of the meeting, expressed independent opinions on the relevant major issues of the company, exercised the functions and powers conferred by laws and regulations and the articles of association, gave full play to the role of independent directors and special committees, and safeguarded the 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. The convening, convening and voting of the board of directors and the general meeting of shareholders of the company comply with the legal procedures, the relevant procedures have been performed for major business decisions and other major matters, and the resolutions of the meeting are legal and effective. I voted in favor of all proposals submitted to the board of directors after deliberation, 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
The name and position of the director shall attend the meeting in person. Is the number of absences entrusted to attend the meeting two times in a row
Pan Xiuling independent director no
Number of general meetings held during the reporting period 4
The name and position of the director shall attend the meeting in person. Is the number of absences entrusted to attend the meeting in person for two consecutive times
Pan Xiuling independent director no
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;
3. Forecast of daily related party transactions
1. Independent opinions on related party transactions and guarantees;
Prior approval opinions of item; 4. About the use of the company's subsidiaries
2. About daily connected transactions, it is expected to purchase financial products with its own funds
Prior approval opinions of the 5th board of directors; Independent opinion of the;
The 15th meeting on March 17, 2021 3. Supplementary agreement on the company's intention to sign the subsidiary 5. Supplementary agreement on the company's intention to sign the subsidiary's consent to the convertible bond investment agreement supplementary agreement on the convertible bond investment agreement
And the prior approval of relevant guarantee matters and the independence of relevant guarantee matters
opinion. 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
Special description and independent meaning of item
The 5th board of directors on April 24, 2021 1 1. See for the company's renewal of employment in 2021; Agree to the prior approval of the accounting firm at the 16th meeting. 4. About the company's plan for the year 2020
See you.
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
Machine tool R & D and manufacturing industrialization production
The 5th board of directors 1. Independent opinions on the company's issuance of shares to purchase the base project;
On October 8, 2021, the 20th meeting on assets and raising supporting funds. 3. Prior approval opinions on the proposed transferable consent items of the sun company. Debt financing and related liabilities provided by the company
Independent opinions of the guarantor;
4. About the purchase of shares issued by the company
Related assets and raising supporting funds
Independent opinions on matters.
