Zhuhai Cosmx Battery Co.Ltd(688772)
Independent opinions of independent directors on matters related to the 19th meeting of the first board of directors
In accordance with the articles of association of Zhuhai Cosmx Battery Co.Ltd(688772) , the rules of procedure of Zhuhai Cosmx Battery Co.Ltd(688772) board of directors and the working system of Zhuhai Cosmx Battery Co.Ltd(688772) independent directors and other relevant provisions, as independent directors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as the “company”), after reviewing relevant documents and materials, based on the position of independent judgment, we express independent opinions on the relevant proposals considered at the 19th meeting of the first board of directors of the company as follows:
1、 Independent opinions on the renewal of accounting firm
Grant Thornton Certified Public Accountants (special general partnership) has the experience and working ability to provide audit services for listed companies, can meet the requirements of financial audit of the company in the future, and has the ability to protect investors and a good level of integrity. The company’s proposed renewal of the accounting firm will help to ensure the independence and objectivity of the company’s audit work. The review procedures comply with the relevant provisions of laws, regulations and the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, and there is no situation that damages the interests of the company and investors, especially small and medium-sized investors. All independent directors unanimously agreed to renew the appointment of Zhitong Certified Public Accountants (special general partnership) to provide audit services for the company in 2021. 2、 Independent opinions on the remuneration of directors of the company
The directors’ remuneration plan formulated by the company comprehensively considers the company’s operation and industry remuneration level, complies with relevant laws, regulations and company regulations, is conducive to continuously improve the directors’ sense of responsibility, be more diligent and responsible, and is conducive to the long-term development of the company. The review procedures comply with laws, regulations and relevant provisions of the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, and does not harm the company, investors Especially the interests of small and medium-sized investors. To sum up, all independent directors unanimously agreed to submit the proposal on the remuneration of directors of the company to the general meeting of shareholders of the company for deliberation.
3、 Independent opinions on the remuneration of senior managers of the company
The remuneration plan for senior managers formulated by the company comprehensively considers the company’s operation and industry remuneration level, complies with relevant laws, regulations and company regulations, helps to further promote the diligence of senior managers and improve the competitiveness of the company, and the review procedures comply with laws, regulations and relevant provisions of the Zhuhai Cosmx Battery Co.Ltd(688772) articles of association, without harming the company and investors Especially the interests of small and medium-sized investors.
In conclusion, all independent directors unanimously agreed to the proposal on the remuneration of senior managers of the company.
Zhuhai Cosmx Battery Co.Ltd(688772) independent directors Zhao Yan, Zhang Jun and Li Weishan
