Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) independent director
Independent opinions on matters related to the 28th meeting of the 4th board of directors of the company
As an independent director of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as the "company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as the "articles of association") Based on the relevant provisions of the working system of independent directors and the position of seeking truth from facts and independent judgment, we hereby express independent opinions on the relevant matters considered at the 28th meeting of the Fourth Board of directors of the company as follows:
1、 Independent opinion on the renewal of the company's audit institution in 2021
Tianjian Certified Public Accountants (special general partnership) has completed the annual audit work in strict accordance with the requirements of relevant laws and regulations, diligently and dutifully, in accordance with the independent, objective and fair practice standards, and the audit report issued objectively and fairly reflects the company's financial status and operating results. We agree to continue to employ Tianjian Certified Public Accountants (special general partnership) is the audit institution of the company in 2021 and agrees to submit the matter to the general meeting of shareholders for deliberation.
2、 Independent opinions on the early general election of the board of directors
The Fourth Board of directors of the company was established on November 25, 2019 and the term of office is three years. The original term of office expires on November 24, 2022. Due to the change of the actual controller of the company, in order to meet the needs of the company's operation after the change, we agree to the early general election of the board of directors.
After verification, the candidates for non independent directors and independent directors of the Fifth Board of directors of the company comply with the provisions of relevant laws and regulations, normative documents and the articles of association, and the nomination and voting procedures are legal and effective; After reviewing the resumes and other materials of the candidate for directors, the candidate for directors is not prohibited from serving as a director of the company in Article 146 of the company law of the people's Republic of China, is not determined as a market prohibited person by the CSRC and has not been lifted, and is not a dishonest executee, He has not been punished or disciplined by the CSRC and the stock exchange, and has the qualification and ability to serve as a director of the company. The candidate for independent director meets the relevant requirements on the independence of independent director in the guiding opinions on the establishment of independent director system in listed companies. Luo Wanli, the candidate for independent director, has not obtained the qualification certificate of independent director, He has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
We agree to nominate Ye Shanjin, Deng Yonghua, Shen Yumin, Yu Hongtao, you Hui and Zeng Guangfu as candidates for non independent directors of the Fifth Board of directors of the company; Wang Jianxin, Luo Wanli and Zhao hang are nominated as candidates for independent directors of the Fifth Board of directors of the company. The company shall submit the candidate information of independent director to Shenzhen Stock Exchange, and submit it to the general meeting of shareholders of the company for deliberation after there is no objection.
Independent directors: Cheng Mingzhu, Hong Jinming, Wei xuezhe December 22, 2021
