China Haisum Engineering Co.Ltd(002116)
Independent opinions of independent directors on relevant matters
In accordance with the provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of Association and other laws, regulations and normative documents, As an independent director of China Haisum Engineering Co.Ltd(002116) (hereinafter referred to as “the company”), we hereby express the following opinions on the proposal on the company’s wholly-owned subsidiaries to carry out long-term foreign exchange settlement and sales business deliberated at the 23rd Meeting of the sixth board of directors of the company:
China Light Industry Nanning Design Engineering Co., Ltd. (hereinafter referred to as “Nanning company”), a wholly-owned subsidiary of the company, plans to carry out forward foreign exchange settlement and sales business for the purpose of hedging, which is conducive to using forward foreign exchange settlement and sales hedging tools to reduce the exchange rate risk caused by exchange rate fluctuation, lock the project profit and control the operation risk; The company has formulated the measures for the management of China Haisum Engineering Co.Ltd(002116) long-term foreign exchange settlement and sales, which clearly stipulates the approval procedures, management and operation regulations, risk management, supervision and inspection and information disclosure for the development of this business, which is conducive to reducing the risk of internal control; The feasibility analysis report on the long-term foreign exchange settlement and sales business formulated by Nanning company gives a full and detailed description of the background, basic situation, risk analysis and risk control measures of this business, which is conducive to investors’ comprehensive understanding of the long-term foreign exchange settlement and sales business; Nanning company’s long-term foreign exchange settlement and sales business meets the needs of business development, and the deliberation and voting procedures of the board of directors of the company comply with relevant regulations, which are legal and effective. Therefore, Nanning company is approved to carry out long-term foreign exchange settlement and sales business.
China Haisum Engineering Co.Ltd(002116) board of directors
Independent director: Zhang Yichi, Gao Fengyong, Zhao Yanchun, Ding Huiping March 8, 2022
(there is no text below, which is the signature page of China Haisum Engineering Co.Ltd(002116) independent directors’ independent opinions on relevant matters)
Zhang Yichi, Gao Fengyong, Zhao Yanchun, Ding Huiping
March 8, 2022
