Guangdong Jinming Machinery Co.Ltd(300281) independent directors
Prior to the 20th meeting of the 4th board of directors
Approval opinion
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of Association and other relevant provisions, As an independent director of Guangdong Jinming Machinery Co.Ltd(300281) (hereinafter referred to as “the company”), based on the principle of prudence and independent judgment, we have fully understood the relevant proposals to be considered at the 20th meeting of the Fourth Board of directors in advance, listened to the introduction of relevant personnel, and issued the following approval opinions after carefully reviewing the relevant documents:
1、 With regard to the proposal of the company’s profit distribution plan for 2021, we believe that the profit distribution plan takes into account the balance between the interests of the company’s shareholders and the development needs of the company, complies with the company law, securities law, articles of association and other relevant provisions, and has legitimacy, compliance and rationality. We agree to submit this proposal to the board of directors for deliberation.
2、 With regard to the proposal on the special explanation of the occupation of funds by controlling shareholders and other related parties, we believe that the special explanation of the occupation of funds by controlling shareholders and other related parties issued by Dahua Certified Public Accountants (special general partnership) objectively reflects the real situation of the company and does not harm the interests of the company, We agree to submit this proposal to the board of directors for deliberation. 3、 With regard to the proposal to renew the appointment of the company’s audit institution in 2022, the company has provided us with relevant materials of Dahua Certified Public Accountants (special general partnership) before the meeting of the board of directors. We believe that Dahua Certified Public Accountants (special general partnership) can fulfill its duties and follow independent, objective and fair professional standards in the audit work in 2021, In addition, they have the qualification to engage in securities business and rich experience and professional quality in the audit of listed companies, and have relevant audit qualification, independence, professional competence and investor protection ability. The renewal of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 is conducive to ensuring the soundness and continuity of the company’s audit work in 2022, It is agreed to submit the proposal on the renewal of the company’s audit institution in 2022 to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Guangdong Jinming Machinery Co.Ltd(300281) independent directors’ prior approval opinions on matters related to the 20th meeting of the Fourth Board of directors)
Zhou Xia, Cai Youjie, Liang Xiao
March 4, 2002
