Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) independent directors' independent opinions on relevant proposals of the second meeting of the Fourth Board of directors of the company
Beijing Zeho Waterfront Ecological Environment Treatment Co.Ltd(605069) (hereinafter referred to as "the company") convened the second session of the Fourth Board of directors on March 4, 2022, deliberated and adopted the proposal on the company's application for comprehensive credit from banks and acceptance of guarantee from related parties, the proposal on the company's provision of counter guarantee for the application of credit business, the proposal on the remuneration scheme of directors of the Fourth Board of directors of the company In accordance with the articles of association, the working rules of independent directors and other relevant provisions, as an independent director of the company, in a serious, rigorous and responsible attitude, he expressed the following independent opinions on the proposal:
1. Proposal on the company's application for comprehensive credit from the bank and acceptance of guarantee from related parties
After review, in order to meet the needs of daily business development and replenishing the company's project operating funds, the company applied for the credit line from the bank. Ms. Zhang Yijun, the actual controller of the company, provided personal joint and several liability guarantee for the company's application for bank credit business without charging any guarantee fee, and the company did not need to provide counter guarantee, It reflects the support of the actual controller of the company to the company, which is in line with the interests of the company and all shareholders, will not have an adverse impact on the production and operation of the company, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
This transaction complies with the relevant provisions of Article 56 of the guidelines for the implementation of connected transactions of Shanghai Stock Exchange. This proposal is exempted from deliberation and disclosure in the form of connected transactions and does not need to be submitted to the general meeting of shareholders for deliberation.
We unanimously agree to the proposal that the company apply to the bank for comprehensive credit and accept the guarantee of related parties.
2. Proposal on the counter guarantee provided by the company for the application of credit business
After review, the counter guarantee provided by the company to apply for credit business is to meet the needs of the company's business development and successfully obtain the bank credit line. The above matters are conducive to the company's sustainable and stable operation, are expected to have a positive impact on the company's daily business activities and meet the interests and needs of the company and shareholders, There is no situation that damages the interests of the company and shareholders, especially minority shareholders.
We unanimously agree to the proposal of the company to provide counter guarantee for applying for credit business.
3. Proposal on the remuneration scheme of the directors of the Fourth Board of directors of the company
After review, the company has formulated the remuneration plan for the current directors in combination with the company's region, industry characteristics, business scale, directors' professional quality, competence and performance of duties. The deliberation procedures of this proposal comply with the provisions of relevant laws, regulations and normative documents. The company does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders.
We agree to submit the above proposal to the general meeting of shareholders of the company for deliberation.
4. Proposal on the fourth senior management compensation scheme of the company
After review, the company has formulated the fourth senior management compensation plan based on the factors such as the company's region, industry characteristics and business scale, as well as to further improve the work enthusiasm of senior managers, continuously stabilize the company's business quality and achieve medium and long-term development goals, The deliberation and voting procedures of the above proposals comply with the provisions of relevant laws, regulations and normative documents, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
We agree to the remuneration plan of the Fourth Board of directors of the company.
Independent directors: Zhang you and Li Yuqin
March 7, 2022
