Beijing E-Hualu Information Technology Co.Ltd(300212)
Beijing E-Hualu Information Technology Co.Ltd(300212)
Independent directors’ opinions on the 15th meeting of the 5th board of directors
Independent opinions on relevant matters
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange In accordance with the guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange and the working rules for independent directors of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as “the company”), as an independent director of the company, based on independent judgment, he expressed the following independent opinions on the relevant matters of the 15th meeting of the Fifth Board of directors of the company:
1、 Independent opinion on chairman’s remuneration
After review, we believe that the company’s determination of the chairman’s base salary in 2021 is based on the salary level of the company’s industry and scale and in combination with the company’s actual operation, which is conducive to strengthening the chairman’s diligence and promoting the company to improve work efficiency. The deliberation procedure of the proposal is legal and effective, without any damage to the interests of the company and shareholders, and in line with national laws, regulations, the articles of association and other relevant provisions. We agree to the proposal and agree to submit it to the general meeting of shareholders of the company for deliberation.
2、 Independent opinion on senior management compensation
After review, we believe that the company can strictly implement the salary of senior managers and relevant incentive and assessment systems in 2020, and the procedures of business performance assessment and salary payment comply with relevant laws, regulations, articles of association, rules and regulations, etc. The compensation plan for senior managers in 2021 proposed by the company is formulated according to the salary level of the company’s industry and region and in combination with the actual operation of the company. The remuneration scheme complies with relevant national laws and regulations, the articles of association, rules and regulations, which is conducive to mobilizing the enthusiasm of the company’s senior managers and the long-term development of the company. The deliberation and voting procedures of the board of directors on proposals comply with the provisions of the articles of association and the rules of procedure of the board of directors.
3、 Independent opinion on change of accounting firm
After review, Tianzhi International Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has the experience and ability to provide audit services for listed companies, has sufficient independence, professional competence and investor protection ability, can meet the needs of the company’s financial report audit, is conducive to ensuring or improving the quality of the company’s audit work, and is conducive to protecting the interests of the company and other shareholders , especially minority shareholders
Beijing E-Hualu Information Technology Co.Ltd(300212)
We agree to appoint Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company in 2021.
4、 Independent opinions on the election of Mr. Guan Wei as an independent director of the Fifth Board of directors of the company
After reviewing the resumes and relevant materials of the candidates for independent directors, we believe that the educational background, employment experience and professional ability of the candidates for independent directors in this election meet the requirements of the post responsibilities of the independent directors of the listed company; It is not found that he is not allowed to serve as a director of a listed company according to the company law and the articles of association, nor is he punished by the CSRC and other relevant departments or the stock exchange. We believe that the procedures for electing director candidates comply with the company law and other laws, regulations, normative documents and the articles of association, and there is no damage to the interests of the company and other shareholders. We agree to this motion.
Independent director: LV Benfu, Wu Jingmei, Li Shangrong
December 14, 2021
