Chacha Food Company Limited(002557) independent director
Independent opinions on matters related to the 19th meeting of the 5th board of directors
Chacha Food Company Limited(002557) (hereinafter referred to as “the company” or “the company”) held the 19th meeting of the 5th board of directors in the company’s conference room on March 17, 2022. In accordance with the rules for independent directors of listed companies, the articles of association and the appointment and discussion system of independent directors of the company and other relevant provisions of the CSRC, as independent directors of the company, we express independent opinions on the relevant matters resolved at the 19th meeting of the Fifth Board of directors as follows:
1、 Independent opinions on the appointment of deputy general manager of the company
After careful examination of Mr. Xu Tao’s personal data, we have not found that he is not allowed to serve as a senior manager of the company as stipulated in the company law and the guidelines for self regulation and supervision of listed companies No. 1 – standardized operation of listed companies on the main board, and has not been identified as a market prohibited person by the China Securities Regulatory Commission and Shenzhen Stock Exchange, Nor have they been punished or punished by the CSRC or Shenzhen Stock Exchange. They are not “dishonest Executees”. Their qualifications meet the relevant provisions of the company law, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association. The nomination, review and voting procedures of the company’s appointment of deputy general managers comply with the provisions of the company law, the articles of association and other relevant laws and regulations, and are legal and effective.
2、 Independent opinions on external financial assistance
After verification, we believe that in view of the abundant funds of the company, under the condition of ensuring the funds required for production and operation, providing entrusted loans through banks can effectively improve the efficiency of fund use; The borrower Anhui Xinhua Development Group Co., Ltd. has strong solvency and strong guarantee measures. The company has agreed and restricted the use of the funds, so the risk of the entrusted loan is controllable. The entrusted loan complies with the relevant provisions of the guidelines for the self legal supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, does not harm the interests of the company and shareholders, and its decision-making procedures are legal Effective. Based on this, we agree to the scheme of providing external financial assistance.
Independent director: Wang Dalian, Li yaokuang, Xu Jingming, March 17, 2002
