Hunan Sokan New Materials Co.Ltd(688157) independent directors
Independent opinions on matters related to the 10th meeting of the second board of directors
As an independent director of Hunan Sokan New Materials Co.Ltd(688157) (hereinafter referred to as “the company”), in accordance with the company law, the rules for independent directors of listed companies and other laws, regulations, normative documents, the articles of association and other relevant provisions, based on the principle of independent and objective judgment, after carefully reviewing the relevant materials of the company and listening to the relevant explanations, The independent opinions on the relevant matters considered at the 10th meeting of the second board of directors are as follows:
1、 About the profit distribution plan of 2021
The 2021 profit distribution plan of the company comprehensively considers the overall strategic layout and capital demand of the company, and complies with relevant laws and regulations and the relevant provisions on profit distribution in the articles of association. The implementation of the plan is conducive to the sustainable and stable development of the company, and there is no damage to the rights and interests of all shareholders, especially small and medium-sized shareholders, We agree to submit the profit distribution plan to the general meeting of shareholders of the company for deliberation.
2、 Proposal on reappointment of 2022 audit institution
Tianzhi International Certified Public Accountants (special general partnership) has relevant business qualification. In the process of providing audit services for the company, it worked diligently, independently, objectively and fairly, followed the independent audit standards for Chinese certified public accountants, completed the company’s audit work on schedule and fulfilled the responsibilities and obligations stipulated by both parties. In order to maintain the continuity of the company’s audit work, we agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and submit the proposal to the company’s general meeting for deliberation.
3、 Proposal on Directors’ remuneration in 2022
It is found that the remuneration standards formulated in combination with the company’s annual and regional development standards and the long-term operation procedures of the company are in line with the requirements of the company’s law on the remuneration of small and medium-sized shareholders, We agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
4、 Report on internal control evaluation in 2021
After verification, we believe that the company’s existing internal control system meets the requirements of relevant laws and regulations and regulatory authorities, and is also suitable for the current actual production and operation of the company; The company’s internal control measures have played a good role in the control of all processes and links of enterprise management. The 2021 internal control evaluation report of the company truly and objectively reflects the construction and operation of the company’s internal control system.
5、 Special report on the deposit and actual use of raised funds in 2021
After examination, the actual storage and use of the company’s raised funds during the reporting period were consistent with the company’s information disclosure, Comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the measures for the management of raised funds by listed companies of Shanghai Stock Exchange (revised in 2013) and the company’s raised funds management system, and there is no illegal use and deposit of raised funds, There is also no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders. We agree with the company’s special report on the deposit and actual use of raised funds in 2021.
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(there is no text on this page, which is the signature page of Hunan Sokan New Materials Co.Ltd(688157) independent director’s independent opinions on matters related to the 10th meeting of the second board of directors) signature of independent director:
Yan Aimin, Huang Jin, Shen Hui
