Beijing New Building Materials Public Limited Company(000786) independent director
Independent opinions on adjusting the allowance standard of independent directors
As an independent director of Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company), in accordance with the provisions of the company law, the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other relevant laws, regulations, normative documents and the articles of association, I hereby express my independent opinions on the adjustment of the allowance standard for independent directors of the company as follows:
The company adjusted the allowance standard for independent directors this time in accordance with the rules for independent directors of listed companies, the articles of association and other relevant provisions, combined with the company’s industry, regional economic development level and the company’s actual operating conditions, which is conducive to mobilizing the work enthusiasm of independent directors, strengthening the awareness of diligence and responsibility of independent directors, promoting the standardized operation of the company, and the decision-making procedures comply with the provisions of relevant laws and regulations, There is no situation that damages the interests of the company and investors.
Therefore, we agree to adjust the allowance standard of independent directors and submit the matter to the general meeting of shareholders for deliberation.
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent directors’ independent opinions on adjusting the allowance standard of independent directors) signature of independent directors:
(Chen Shaoming) (Zhu Yan) (Wang Jingda) March 21, 2022
