China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
Independent opinions on profit distribution plan in 2021
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of China United Network Communications Limited(600050) (hereinafter referred to as the “company”) and the working rules for independent directors of the company, we are independent directors of the company, After carefully reviewing the proposal on profit distribution in 2021 at the 11th meeting of the seventh board of directors of the company, the following independent opinions are issued: the profit distribution plan at the end of 2021 comprehensively considers the factors such as profitability, debt and cash flow level and capital requirements for future development, which is in line with the dividend provisions of the articles of association. Relevant deliberation and voting procedures comply with relevant national laws, regulations and policies and the requirements of the articles of association.
We agree to the company’s profit distribution plan at the end of 2021 and agree to submit the above proposal to the general meeting of shareholders for deliberation after being approved by the board of directors.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
