Xinjiang Daqo New Energy Co.Ltd(688303)
Opinions of independent directors at the 22nd Meeting of the second board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the rules of independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the relevant provisions of Xinjiang Daqo New Energy Co.Ltd(688303) articles of Association (hereinafter referred to as the articles of association) and Xinjiang Daqo New Energy Co.Ltd(688303) independent director working system, As an independent director of Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”), in a serious, responsible and independent judgment attitude, we have verified the relevant proposals of the 22nd Meeting of the second board of directors of the company, and now express the following independent opinions:
1、 Proposal on reappointment of Deloitte Touche Tohmatsu (special general partnership) as the company’s audit institution in 2022
Deloitte & Touche Tohmatsu (special general partnership), which the company plans to renew, is an accounting firm with securities and futures practice qualification approved by the Ministry of finance of the people’s Republic of China and the China Securities Regulatory Commission. Deloitte Touche Tohmatsu (special general partnership) has been diligent, independent, objective and impartial in the audit of the company’s accounting statements in 2021, and has the experience and ability to continue to provide the company with audit services in 2022. The review procedure of the company’s renewal of the accounting firm complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially the interests of minority shareholders.
Therefore, we agree to renew the appointment of Deloitte Touche Tohmatsu (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Proposal on 2021 profit distribution plan
The company’s 2021 profit distribution plan complies with the provisions of relevant laws, regulations, normative documents and company systems, such as the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, the guidelines for supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and so on; This profit distribution plan comprehensively considers the company’s industry characteristics, development stage, its own business model, profitability and future development fund demand, which is in line with the current actual situation of the company, takes into account the interests of the company and all shareholders, and is conducive to the sustainable, stable and healthy development of the company.
Therefore, we agree to the relevant matters of the company’s profit distribution plan for 2021 and agree to submit the proposal to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of the opinions of independent directors on the 22nd Meeting of Xinjiang Daqo New Energy Co.Ltd(688303) the second board of directors)
Liansheng Cao Yao Yi Yuan Yuan Yuan
March 15, 2022
