V V Food & Beverage Co.Ltd(600300)
2021 annual report of independent directors
As an independent director of V V Food & Beverage Co.Ltd(600300) (hereinafter referred to as "the company"), in 2021, we faithfully and faithfully followed the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent directors in listed companies and other laws and regulations, as well as the articles of association, the working system of independent directors and other relevant provisions Perform duties diligently, give full play to the independent role of independent directors, and safeguard the overall interests of the company and the legitimate rights and interests of all shareholders. The performance of duties in 2021 is reported as follows:
1、 Attendance at the board of directors
The company now has 3 independent directors, accounting for one third of the total number of 9 directors of the company, which meets the requirements of listed companies to establish an independent director system.
During the reporting period, the eighth board of directors of the company held five meetings of the board of directors, and the independent directors of the company were not absent. They were able to attend the meetings of the board of directors on time, carefully consider proposals, exercise voting rights with a rigorous attitude, and give full play to the role of independent directors in accordance with the provisions and requirements of the articles of association and the rules of procedure of the board of directors, Safeguarding the overall interests of the company and the interests of minority shareholders. All proposals submitted to the board of directors were considered by independent directors this year, and there were no negative votes or abstentions.
2、 Independent opinions issued in 2021
According to relevant laws and regulations, as an independent director of the company, we have carefully understood and inspected the company's business activities in 2021, reviewed and verified the key issues, carefully reviewed the resolutions involving related party transactions, senior management changes, foreign investment and other matters that may damage minority shareholders, and expressed independent opinions accordingly. Through the audit, we believe that the overall operation of the company in 2021 is in line with national laws and regulations, and all resolutions are made from the fundamental starting point of protecting the interests of all shareholders. 3、 Work done in protecting the rights and interests of investors
As an independent director of the company, we actively inquired about the company's production and operation, financial management, related party transactions and other major matters in 2021, listened to the reports of relevant personnel in detail, obtained the information and materials needed to make decisions, and timely and fully understood the company's daily operation and possible business risks, And expressed opinions on this at the board of directors. Supervise and inspect the company's information disclosure, so that the company can perform its statutory information disclosure obligations in strict accordance with relevant laws and regulations, protect the majority of investors' right to know and safeguard the rights and interests of the company and minority shareholders. At the same time, by studying laws, regulations and rules, improve the ideological awareness of protecting the shareholders' rights and interests of the company and the public, and strengthen the ability to protect the company and investors. 4、 Other matters
1. No independent director proposed to hold a meeting of the board of directors.
2. No independent director proposed to hire or dismiss an accounting firm.
3. There is no external audit institution and consulting institution employed by independent directors.
In the new year, we will continue to perform our duties independently and impartially, and give full play to the role of independent directors in good faith, diligence, prudence and seriousness in accordance with laws and regulations and the articles of association, free from the influence of the main shareholders, actual controllers and other units and individuals with interests in the listed company, Safeguard the legitimate rights and interests of the company and shareholders, especially minority shareholders, and promote the long-term, stable and healthy development of the company.
Independent directors: Zhang Lei, Zhao Changsheng, Zhang Yingming March 5, 2002
