Henan Liliang Diamond Co.Ltd(301071)
Independent directors' opinions on the 14th meeting of the second board of directors
Prior approval opinions on relevant matters
In accordance with the provisions of relevant laws, regulations and rules, such as the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for companies listed on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the Henan Liliang Diamond Co.Ltd(301071) articles of Association (hereinafter referred to as the "articles of association") and the Henan Liliang Diamond Co.Ltd(301071) working system of independent directors, Based on the principle of prudence and the position of independent judgment, the independent directors expressed their prior approval opinions on the relevant proposals considered at the 14th meeting of the second board of directors of the company.
1、 Prior approval opinions on the company's profit distribution plan in 2021
The company has provided us with the company's 2021 profit distribution plan and necessary financial data on the profit distribution in 2021 in advance, and communicated and exchanged with us. We believe that the company's profit distribution plan for 2021 is formulated on the premise of ensuring the company's normal operation and long-term development by comprehensively considering the company's current overall operation, development stage, major capital expenditure during the reporting period, future business plan and medium and long-term development strategy. The profit distribution plan complies with the requirements of laws, regulations and other normative documents, the provisions of the articles of association, the actual operation status and future development needs of the company, there is no damage to the rights and interests of the company and minority shareholders, and the long-term interests of the company and all shareholders. Therefore, we agree to the company's profit distribution plan for 2021 and agree to submit the plan to the 14th meeting of the second board of directors for deliberation.
2、 Prior approval opinions on reappointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022
We believe that Dahua Certified Public Accountants (special general partnership) can meet the company's requirements for audit institutions in terms of independence, professionalism, competence and investor protection, The company plans to reappoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and there is no situation that damages the legitimate rights and interests of all shareholders and investors of the company, Therefore, it is agreed to submit the proposal on renewing the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the 14th meeting of the second board of directors for deliberation.
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Chen Jiangbo:
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Lu Zhanling:
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Li Yan:
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