Sunresin New Materials Co.Ltd Xi’An(300487)
Independent directors’ comments on the 9th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
As an independent director of the company in accordance with the guidelines for the standardized operation of GEM listed companies, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Sunresin New Materials Co.Ltd Xi’An(300487) (hereinafter referred to as the “company”), the detailed rules for the work of independent directors and other relevant laws, regulations and rules of Shenzhen Stock Exchange, Express the following independent opinions on matters related to the ninth meeting of the Fourth Board of directors of the company:
1、 Independent opinions on the appointment of the Secretary of the board of directors of the company
The nomination, deliberation, voting and appointment procedures for the appointment of the Secretary of the board of directors by the board of directors comply with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the measures for the administration of the qualifications of the Secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange, the articles of association of the company and other relevant provisions, and the procedures are legal and effective.
By reviewing the personal resume and other materials of the Secretary of the board of directors appointed by the company, we believe that the appointed personnel have the necessary operation and management experience and business expertise to perform their duties, and there is no situation that they are not allowed to serve as senior managers as stipulated in laws, regulations and normative documents; In the past three years, he has not been punished by the CSRC and other relevant departments, disciplined by the stock exchange, banned from the market or publicly determined to be unfit for employment; There is no case filed for investigation by the judicial organ or suspected of violating laws and regulations by the CSRC; Is not a dishonest person; It is not the subject of breach of faith. Qualification meeting the requirements of the company law and other relevant laws, regulations and regulations.
In conclusion, we agree to appoint Mr. Yu Yang as the Secretary of the board of directors and deputy general manager of the company until the expiration of this board of directors.
2、 Independent opinions on change of accounting firm
Grant Thornton is qualified for securities and futures related business, has the experience and ability to provide audit services for listed companies, can meet the requirements of the company’s audit work in 2021, and can better meet the needs of the company’s future development. The review procedure of the company’s proposed change of accounting firm complies with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
In conclusion, we agree to the proposal on the appointment of audit institutions in 2021 and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Carry out foreign exchange hedging business
The relevant decision-making procedures for the company (including subsidiaries) to carry out foreign exchange hedging business comply with relevant national laws, regulations and the articles of association. Based on normal production and operation and relying on specific business operations, on the premise of ensuring normal production and operation, the company uses foreign exchange hedging tools to reduce exchange rate risk, reduce exchange loss and control operation risk, without damaging the interests of the company and all shareholders, especially small and medium-sized shareholders. At the same time, the company has formulated the management system for foreign exchange hedging business, and formulated specific operating procedures for the company to engage in foreign exchange hedging business by strengthening internal control and implementing risk prevention measures. The company’s foreign exchange hedging business is feasible and the risk can be controlled.
To sum up, we agree that the company shall carry out foreign exchange hedging business in accordance with the provisions of relevant systems. All independent directors:
Powerful Xu Youlong and Li Jing
December 31, 2021
