Anhui Genuine New Materials Co.Ltd(603429) independent director
Independent opinions on relevant matters in the 22nd Meeting of the second board of directors in accordance with the relevant provisions of the company law, the articles of association and the independent director system, we express the following independent opinions on relevant matters in the 22nd Meeting of the second board of directors of Anhui Genuine New Materials Co.Ltd(603429) (hereinafter referred to as the “company”):
1、 Independent opinions on the general election of the board of directors of the company
1. The procedures for the general election of the board of directors are standardized and comply with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions.
2. After the review of each director candidate, it is considered that this nomination is based on a full understanding of the nominee’s educational background, work experience, part-time work and professional quality, and has been approved by the nominee. The nominee has high professional knowledge and rich practical work experience, and has the qualification and ability to serve as a director of the company. There are no cases that the company law, the articles of association and other laws and regulations stipulate that they are not allowed to take office, there are no cases that the CSRC has confirmed that they are prohibited from entering the market and the prohibition has not been lifted, and they have not been punished by the CSRC and other relevant departments and the stock exchange. Therefore, we agree to nominate Mr. Xu Shanshui, Mr. Guo Shuguang, Ms. Cao calyx and Mr. Liu Baoli as candidates for non independent directors of the third board of directors of the company, and agree to nominate Mr. Liu Wenhua and Mr. Zhao Xuqiang as candidates for independent directors of the third board of directors of the company, And agreed to submit the proposal on the general election of the company’s board of directors and the nomination of candidates for non independent directors of the third board of directors and the proposal on the general election of the company’s board of directors and the nomination of candidates for independent directors of the third board of directors to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on adjusting the remuneration of independent directors
The company’s adjustment to the remuneration of independent directors is determined according to the work of independent directors and the actual situation of the company, combined with the current overall economic environment, the company’s industry and the remuneration level of regional listed companies. The adjustment of the remuneration of independent directors is conducive to strengthening the diligence of independent directors and promoting the sustainable and stable development of the company, Comply with the provisions of relevant laws and the articles of association, and there is no behavior damaging the interests of the company and minority shareholders. We agree to this proposal and agree to submit the proposal on adjusting the remuneration of independent directors to the general meeting of shareholders of the company for deliberation.
3、 Independent opinions on the company’s shareholder dividend return planning from 2021 to 2023
According to the company’s development strategy, while maintaining the sustainable and stable development of the company, the board of directors of the company attaches importance to the stable and reasonable return on investment to shareholders, and has formulated a continuous, stable and scientific return mechanism and plan on the basis of comprehensive consideration of the company’s sustainable development, shareholders’ interest demand and dividend willingness, financing cost, external financing environment and other factors, It is conducive to protecting the legitimate rights and interests of investors, complies with the provisions of current laws, regulations and normative documents, and there is no behavior and situation that damages the interests of the company or the interests of minority shareholders. To sum up, we agree with the plan for shareholders’ dividend return for Anhui Genuine New Materials Co.Ltd(603429) 2021-2023 formulated by the board of directors of the company, and submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Wang Dalian, Xu Lixin and Zhao Xuqiang February 22, 2022
