China Suntien Green Energy Corporation Limited(600956) independent director
About the 12th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
In accordance with the articles of association of China Suntien Green Energy Corporation Limited(600956) company (hereinafter referred to as the “articles of association”), the working system of China Suntien Green Energy Corporation Limited(600956) independent directors and other relevant provisions, as independent directors of China Suntien Green Energy Corporation Limited(600956) (hereinafter referred to as the “company”), we have carefully reviewed the relevant proposals of the 12th meeting of the 4th board of directors of the company and issued independent opinions as follows:
1、 Proposal on the company’s profit distribution plan for 2021
The contents and decision-making procedures of the company’s profit distribution plan comply with laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the relevant provisions of the articles of association. Based on the reasonable return of investors and the long-term development of the company, this profit distribution plan does not harm the interests of minority shareholders and is in line with the current situation of the company’s operation and development. We agree to the company’s profit distribution plan and submit it to the general meeting of shareholders for deliberation.
2、 Proposal on the report on the deposit and actual use of the company’s raised funds in 2021
The company prepared a special report on the deposit and actual use of the raised funds in 2021, the accounting firm Ernst & Young Huaming Certified Public Accountants (special general partnership) issued the relevant assurance report, and the sponsor Zhongde Securities Co., Ltd. issued the special verification report. After reviewing the relevant contents, it is considered that the deposit and use of the raised funds of the company comply with the provisions of regulations and documents such as the measures for the administration of securities issuance of listed companies, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and the guidelines for the self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation, and the raised funds are stored and used in a special account, And timely fulfilled the relevant information disclosure obligations, the specific use of the raised funds is consistent with the disclosure, and there is no violation of relevant laws and regulations. We agree with the relevant contents of the proposal.
3、 Proposal on the company’s internal control evaluation report in 2021 the company evaluated the effectiveness of the company’s internal control and issued the company’s internal control evaluation report in 2021 in accordance with the basic norms of enterprise internal control and the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 – standardized operation. Through the understanding of the company’s current internal control system and its implementation, we believe that the evaluation report objectively and truly reflects the real situation of the company’s internal system construction and internal control system implementation. According to the identification standards of internal control defects in financial reports and internal control defects in non-financial reports, the company has no major defects or important defects in internal control, and the company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations. We agree with the relevant contents of the proposal.
4、 The proposal on nominating candidates for directors of the Fifth Board of directors of the company, the relevant nomination procedures of candidates for directors of the company comply with the company law, the articles of association, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and other relevant provisions, and the qualifications of the nominees meet the conditions for serving as directors of listed companies, There is no prohibition of employment according to relevant regulations or the punishment of market entry prohibition imposed by the CSRC and has not been lifted. We agree to the proposal and submit it to the general meeting of shareholders of the company for deliberation.
5、 Proposal on reviewing the remuneration plan of the directors of the Fifth Board of directors
The remuneration plan of the directors of the 5th board of directors is formulated according to the actual operation of the company and the remuneration level of the company’s industry. It complies with the provisions of relevant laws, regulations, articles of association and relevant systems of the company. There is no situation that damages the interests of the company, all shareholders, especially small and medium-sized shareholders. We agree to the proposal and submit it to the general meeting of shareholders of the company for deliberation.
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