Emtek (Shenzhen) Co.Ltd(300938)
Independent directors’ opinions on the second meeting of the Fourth Board of directors
Independent opinions on relevant matters
As an independent director of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as the “company”), in accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – regulatory operation of companies listed on the gem, the rules for independent directors of listed companies and the articles of association, After reviewing the relevant proposal materials, based on our independent judgment and in the attitude of being responsible to all shareholders and small and medium-sized investors of the company, we carefully considered the following relevant matters considered at the second meeting of the Fourth Board of directors and expressed the following independent opinions:
1、 Independent opinions on the self-evaluation report of the company’s internal control in 2021
After verification, we believe that:
The company has established a relatively perfect internal control system, which can meet the requirements of the company’s management and development needs, conform to the actual situation of the company, and is reasonable and effective; The company’s self-evaluation report on internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system. 2、 Independent opinions on the special report on the deposit and use of raised funds in 2021
After verification, we believe that:
The deposit and use of the company’s raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of the raised funds of listed companies. There is no illegal use of the raised funds, and there is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders.
3、 Independent opinions on 2021 profit distribution and capital reserve conversion plan
After verification, we believe that:
The company’s 2021 profit distribution and capital reserve conversion plan to share capital comply with the company law, the articles of association and other relevant provisions, match the actual operation, performance and future development of the company, and are conducive to the sustainable, stable and healthy development of the company. There is no damage to the interests of the company’s shareholders, especially the minority shareholders. Therefore, we unanimously agree to the proposal.
4、 Independent opinion on the proposed reappointment of the audit institution in 2022
After verification, we believe that:
Lixin Certified Public Accountants (special general partnership) is qualified for securities related business, adheres to the principle of independent audit in the process of practice, can issue various professional reports for the company on time, and the contents of the reports are objective and fair, can meet the requirements of the company’s audit work in 2022, and there is no situation that damages the interests of the company and minority shareholders. The voting procedure of the company’s renewed engagement of the audit institution complies with the provisions of relevant laws, regulations and normative documents, and the voting procedure is legal and effective. It is agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
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(there is no text on this page, which is the signature page of Emtek (Shenzhen) Co.Ltd(300938) independent director’s independent opinions on matters related to the second meeting of the Fourth Board of directors) signature of independent director: Zhang Min (signature): Chen ruohua (signature): Wu Hualiang (signature):
specific date
