Jinlei Technology Co.Ltd(300443)
2021 annual report of independent directors
(Luo Xinhua)
Shareholders and shareholder representatives:
I was elected as an independent director of Jinlei Technology Co.Ltd(300443) on December 27, 2021. During my tenure in 2021, I strictly complied with the requirements of relevant laws, regulations, systems and other normative documents and faithfully performed the duties of an independent director. Now I report my performance of the duties of an independent director during my tenure in 2021 as follows:
1、 Participation in the board of directors and shareholders’ meeting
In 2021, I should attend a board meeting and actually attend a board meeting on site; I shall attend a general meeting of shareholders as a nonvoting delegate and actually attend a general meeting of shareholders as a nonvoting delegate. I earnestly fulfilled the duty of loyalty and diligence of independent directors, carefully deliberated the proposals submitted to the board of directors, exercised the voting right with a cautious attitude, and played a positive role in making scientific decisions for the meeting.
2、 Opinions of independent directors
According to the articles of association, working system of independent directors and other relevant provisions of laws and regulations, during my tenure in 2021, I expressed my opinions on the following relevant matters of the company and issued written opinions.
Opinion time and opinions of the board of directors
type
Prior approval:
The 5th board of directors on renewing the appointment of the accounting firm and authorizing the board of directors to determine its remuneration
2021.12.28 prior approval of the sixth meeting of the board of directors. Agree with the independent opinion of the meeting:
Independent opinions on the renewal of accounting firm.
3、 Other matters
1. During his tenure in 2021, he did not raise any objection to the proposal of the board meeting and other matters not proposed by the board meeting in this year;
2. There is no proposal to convene the board of directors;
3. There is no proposal to hire or dismiss an accounting firm;
4. There is no independent engagement of external audit institutions and consulting institutions.
In 2022, I will continue to perform the duties of independent directors in the spirit of integrity and diligence, in strict accordance with the requirements of laws and regulations, and play my due role in promoting the healthy and sustainable development of the company and safeguarding the rights and interests of investors.
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Independent director: Luo Xinhua
February 25, 2022
