Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors
In accordance with the company law and other laws, regulations, normative documents, the articles of association and the relevant provisions of the independent director system, we express the following independent opinions on the relevant matters in the seventh meeting of the Fourth Board of directors of Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) (hereinafter referred to as the "company"):
1、 Proposal on the company's profit distribution plan for 2021
We believe that in order to better repay shareholders, the distribution plan proposed by the board of directors based on the actual situation of the company meets the requirements of the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies, the articles of association and relevant laws, regulations and rules, conforms to the interests of the company's shareholders, meets the needs of development, and does not harm the interests of investors.
We agree to the proposal on the company's profit distribution plan for 2021 proposed by the board of directors and submit it to the company's 2021 annual general meeting for deliberation.
2、 Proposal on the self-evaluation report on the effectiveness of the company's internal control in 2021
We believe that the company's current internal control system and control system have been basically established and improved, which can meet the requirements of the company's management and the needs of the company's development, ensure the healthy operation of the company's businesses, and effectively prevent and control the company's business risks. The company's self-evaluation report on the effectiveness of internal control in 2021 comprehensively, objectively and truly reflects the actual situation of the construction and operation of the company's internal control system, and there are no obvious weak links and major defects. With the needs of the company's future business development, the company will constantly update and improve the internal control system according to the environment, so as to ensure the implementation of the internal control system and the effective conduct of the company's business activities. Therefore, we agree to move the motion.
3、 Proposal on Directors' remuneration of the company in 2022
We believe that the remuneration standard of the directors of the board of directors is formulated according to the articles of association, comprehensively investigating the remuneration level of regions and industries, and combined with the actual operation of the company, which is conducive to mobilizing the work enthusiasm of the directors of the company, strengthening the sense of diligence and responsibility of the directors, and conducive to the sustainable and stable development of the company. The proposed remuneration of directors does not harm the interests of the company and shareholders, and complies with the provisions of relevant laws and regulations and the articles of association. Therefore, we agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Proposal on the remuneration of senior managers of the company in 2022
We believe that the salary standard of senior managers is formulated according to the articles of association, comprehensively investigating the salary level of regions and industries, and combined with the actual operation of the company, which is conducive to mobilizing the work enthusiasm of senior managers, strengthening the awareness of diligence and responsibility, and conducive to the sustainable and stable development of the company. The proposed executive compensation does not harm the interests of the company and shareholders, and complies with the provisions of relevant laws and regulations and the articles of association. We agree to these proposals.
5、 Proposal on reappointment of the company's audit institution in 2022
We believe that Rongcheng Certified Public Accountants (special general partnership) hired by the company in 2021 has fulfilled all tasks entrusted by the company by scrupulously performing their duties, following independent, objective and fair professional standards in providing audit services for the company in 2021. Therefore, we agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the auditor of the company's 2022 financial report and agree to submit it to the company's 2021 annual general meeting for deliberation.
6、 Proposal on the application of the company and its subsidiaries for comprehensive credit line to financial institutions in 2022
We believe that in 2022, the company and its subsidiaries intend to apply to financial institutions for a credit line of no more than 882 million yuan, within which the company and its subsidiaries will adjust according to the actual needs. This matter is conducive to promoting the sustainable and stable development of the company's existing business and the rapid layout of new business, and plays a positive role in the company's production and operation. The company has formulated strict approval authority and procedures, which can effectively prevent risks. Therefore, we agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
7、 Proposal on the company's special report on the deposit and use of raised funds in 2021
After verification, the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, and there is no violation of the deposit and use of raised funds; The special report on the deposit and use of raised funds in 2021 prepared by the board of directors of the company is true, accurate and complete without false records, misleading statements and major omissions.
8、 Independent opinions on the occupation of funds and external guarantees by the company's controlling shareholders, actual controllers and other related parties in 2021
As an independent director of the company, we have carefully understood and verified the occupation of funds and external guarantees by the company's controlling shareholders, actual controllers and other related parties in 2021, and now express the following independent opinions: 1. We believe that, The company can conscientiously implement relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies, as well as the relevant provisions of the articles of association, and strictly control the risk of capital occupation by related parties. During the reporting period, the company did not have the controlling shareholders, actual controllers and other related parties illegally occupying the company's funds, nor did it have the controlling shareholders, actual controllers and other related parties illegally occupying the company's funds that occurred in previous years and continued to the reporting period. 2. As of December 31, 2021, the balance of external guarantee of the company and its subsidiaries was RMB 417.86 million, accounting for 51.59% of the company's net assets attributable to the parent company as of December 31, 2021, of which the balance of external guarantee of the company was RMB 500000 and the balance of guarantee to subsidiaries was RMB 417.36 million. The company does not provide guarantees for controlling shareholders and other related parties, any unincorporated unit or individual in violation of regulations; The controlling shareholder, actual controller and other related parties also did not force the company to provide guarantee for others. The company strictly followed the relevant provisions of the China Securities Regulatory Commission, Shenzhen Stock Exchange, the company law and the articles of association, did not have any illegal guarantee, controlled the risk of external guarantee, and effectively protected the legitimate rights and interests of the majority of shareholders.
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independent director:
Xu Xiangxin:
Mm / DD / yyyy (this page has no text and is specially for the signature page of Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) independent directors' independent opinions on relevant matters of the seventh meeting of the Fourth Board of directors)
independent director:
Huang Zhiquan:
Mm / DD / yyyy (this page has no text and is specially for the signature page of Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) independent directors' independent opinions on relevant matters of the seventh meeting of the Fourth Board of directors)
independent director:
tension:
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