Dark Horse Technology Group Co.Ltd(300688)
Report on the work of independent directors in 2021
(Liu zhuoqin)
Shareholders and shareholder representatives:
As an independent director of Dark Horse Technology Group Co.Ltd(300688) (hereinafter referred to as “the company”), I strictly abide by the company law, the securities law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association, the working rules for independent directors of the company and other relevant laws and regulations The provisions and requirements of the regulations have honestly, diligently and independently performed their duties in the work of 2021, and effectively safeguarded the legitimate rights and interests of the company and shareholders, especially small and medium-sized shareholders. I hereby report on my performance of duties as an independent director in 2021 as follows:
1、 Attendance and independent opinions
I was elected as an independent director of the company at the first extraordinary general meeting of shareholders in 2021 held by the company on October 25, 2021. During my tenure as an independent director of the company, the company held 0 meetings of the board of directors and 0 general meetings of shareholders, and I expressed independent opinions 0 times as an independent director.
2、 Other work done in protecting investors’ rights and interests
(I) continue to pay attention to the company’s information disclosure work, so that the company can complete the information disclosure work in a true, accurate, complete, timely, legal and compliant manner in strict accordance with the Shenzhen Stock Exchange Stock Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and other laws and regulations.
(II) I strictly perform the duties of independent directors, actively pay attention to the operation of the company, the implementation of the resolutions of the board of directors, business development and the progress of investment projects, consult relevant materials, make independent, fair and objective conclusions by using my own professional knowledge and industry experience, and exercise my voting rights prudently.
(III) I actively study relevant laws, regulations, rules and regulations, deepen my understanding and understanding of relevant laws and regulations, especially those related to standardizing the corporate governance structure and protecting the interests of public shareholders, fully understand various systems of the company’s management, constantly improve my ability to perform my duties, and provide better opinions and suggestions for the company’s scientific decision-making and risk prevention, Better protect the interests of investors.
3、 Other work
(I) in 2021, no independent directors proposed to convene the board of directors.
(II) in 2021, there was no case that independent directors independently hired external audit institutions and consulting institutions.
(III) in 2021, no independent director proposed to hire or dismiss an accounting firm.
As an independent director of the company, I have given active cooperation and support to the board of directors, management and relevant personnel of the company during my tenure. In the future, I will continue to fulfill my duties and responsibilities as an independent director, earnestly fulfill the obligations of an independent director and give full play to the role of an independent director in accordance with laws, regulations and relevant requirements, Safeguard the legitimate rights and interests of all shareholders, especially minority shareholders.
It is hereby reported.
Dark Horse Technology Group Co.Ltd(300688) independent director: Liu zhuoqin March 15, 2022
