Hubei Energy Group Co.Ltd(000883) independent director about
Independent opinions on relevant matters of the 15th meeting of the ninth board of directors of the company
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, as an independent director, on the basis of carefully reading the relevant materials submitted by the company, with a serious and responsible attitude, on the proposal on the appointment of deputy general manager of the company submitted to the board of directors Independent opinions on the proposal on continuing to temporarily supplement working capital with idle raised funds are as follows: I. proposal on the appointment of deputy general manager of the company
The appointment of the deputy general manager of the company is based on a full understanding of the identity, work experience and professional quality of the employed person. The employed person has the level and ability to serve as the senior management of the company, is not a dishonest person, has not found that he is not allowed to serve as the senior management of the company as stipulated in the company law, and has not found that he has been subject to administrative punishment, public condemnation or circular criticism by the CSRC and Shenzhen Stock Exchange, It is not found that it is determined by the CSRC as a market prohibited person and the prohibition has not been lifted, and it is not found that it is determined by the stock exchange that it is not suitable to serve as a senior manager of a listed company.
The nomination procedures and voting methods of this appointment comply with the provisions of the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, and there is no damage to the interests of the company and shareholders.
We unanimously agree to appoint Mr. Chen Kuiyong as the deputy general manager of the company.
2、 Proposal on continuing to temporarily supplement working capital with idle raised funds
In view of the continuous expansion of the company’s production and operation scale and the increase of working capital required, the company can improve the use efficiency of raised funds, reduce the company’s financial expenses and safeguard the interests of shareholders by supplementing working capital with raised funds.
The voting procedures of this proposal comply with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies and the company’s management system for raised funds, comply with the actual situation of the company’s project construction of raised funds, and there is no change in the investment direction of raised funds and damage to the interests of shareholders. As an independent director, it is agreed that the company will continue to use the idle raised funds of RMB 1350 million from non-public offering in 2015 to supplement the company’s working capital after returning all the last temporary supplementary working capital to the corresponding special account for raised funds on schedule, and the service life shall not exceed 12 months.
Independent director: Li Xiyuan, Yang Hanming, Li Yinxiang December 31, 2021
