Weifang Yaxing Chemical Co.Ltd(600319) independent director
Independent opinions on 2021 profit distribution plan
On March 3, 2022, the 10th meeting of the 8th board of directors of Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as “the company”) deliberated and approved the company’s profit distribution plan for 2021: audited by the accounting firm (special general partnership), the parent company realized a net profit of 21485732722 yuan in 2021, plus an undistributed profit of -109916097692 yuan at the beginning of the year, The undistributed profit at the end of the period was -88430364970 yuan. In 2021, the company plans not to carry out cash dividends, nor to convert capital reserve into share capital or bonus shares.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The voting procedures of the board of directors in considering the company’s profit distribution plan for 2021 comply with relevant laws, regulations, normative documents and the articles of association. As an independent director of the company, we have carefully reviewed the company’s profit distribution plan for 2021, and now express independent opinions as follows:
The company’s profit distribution plan for 2021 is in line with the objective situation of the company and the provisions of relevant laws, regulations and the articles of association, and there is no intentional damage to the interests of investors. We agree to the 2021 profit distribution plan of the company and submit it to the general meeting of shareholders for deliberation.
(there is no text on this page, which is the signature page of the independent opinions of Weifang Yaxing Chemical Co.Ltd(600319) independent directors on the profit distribution plan in 2021)
independent director:
March 3, 2002
