Fujian Ideal Jewellery Industrial Co.Ltd(002740) independent director
Independent opinions on matters related to the second meeting of the Fifth Board of directors
As an independent director of Fujian Ideal Jewellery Industrial Co.Ltd(002740) (hereinafter referred to as the “company”) in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock exchange and the articles of association of Fujian Ideal Jewellery Industrial Co.Ltd(002740) (hereinafter referred to as the “articles of association”), Based on the position of independent judgment and with a prudent and responsible attitude, the company reviewed the matters on determining the remuneration of directors and senior managers considered at the second meeting of the Fifth Board of directors, and expressed independent opinions as follows:
Independent directors Mr. Ding Yuanbo and Mr. Ji Kun agreed with the above matters. The specific opinions are as follows: in combination with the current situation that the company is short of funds and has entered the pre reorganization procedure, the adjustment of the remuneration of current directors and senior managers at this meeting is conducive to reducing the management expenses of the company. The deliberation and voting procedures of the above matters comply with relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. Therefore, we agree with the remuneration scheme of the current directors and senior managers.
Mr. Cao Zirui, an independent director, objected to the proposal on determining the remuneration of other non independent directors considered at this meeting for the following reasons: 1. If the non independent directors do not hold office in the company, the salary standard shall refer to the remuneration standard of independent directors, which shall be paid at an average of 96000 / year every month. 2. If the non independent director holds a post in the company, the salary standard shall refer to the independent director’s salary standard and be paid at an average of 96000 per year. If the position salary is higher than the independent director’s salary standard of 96000 per year, it will be paid at a high or low level. Agree with the remuneration scheme for other personnel considered at this meeting.
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(there is no text on this page, which is the signature page of Fujian Ideal Jewellery Industrial Co.Ltd(002740) independent directors’ independent opinions on matters related to the second meeting of the Fifth Board of directors) signature of independent directors:
Ding Yuan, Boji Kun, Cao Zirui
December 31, 2021
