Yunnan Energy New Material Co.Ltd(002812)
Opinions of independent directors on relevant matters of the fortieth meeting of the Fourth Board of directors of the company
separate opinion
According to the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the Yunnan Energy New Material Co.Ltd(002812) articles of Association (hereinafter referred to as the “articles of association”), the independent director system and other relevant rules and regulations of China Securities Regulatory Commission, As an independent director of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”), on the basis of carefully reading the relevant materials provided to us by the board of directors of the company, and based on an objective and independent position, we have made amendments to the
<2021 年第三季度报告>
Independent opinions are expressed as follows:
After review, we believe that the company’s correction of the third quarter report of 2021 is in line with the provisions of relevant laws, regulations and normative documents, which is conducive to improving the quality of the company’s accounting information, reflecting the company’s actual operating conditions more accurately, and does not damage the legitimate rights and interests of the company and all shareholders. The deliberation and voting procedures of the board of directors on the correction comply with the provisions of laws, regulations, the articles of association and other relevant systems. We agree to the above corrections.
Independent director: Lu Jiankai, Tang Changjiang, Zheng Haiying
December 30, 2021
