Beijing Capital Eco-Environment Protection Group Co.Ltd(600008)
Independent opinions of independent directors on relevant proposals of the third extraordinary meeting of the eighth board of directors in 2022
In accordance with the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and other laws and regulations, the articles of association of Beijing Capital Eco-Environment Protection Group Co.Ltd(600008) (hereinafter referred to as “the company”) and the detailed rules for the work of independent directors, as an independent director of the company, we have carefully considered the relevant proposals of the third interim meeting of the eighth board of directors in 2022 and issued independent opinions as follows: 1 Proposal on foreign exchange risk management plan
The risk management business of foreign exchange derivatives carried out by the company and its subsidiaries is closely related to the operation and complies with the provisions of laws and regulations and relevant regulatory requirements. The company and its subsidiaries carry out foreign exchange derivatives risk management business, which is conducive to effectively avoiding the risks in the foreign exchange market, preventing large fluctuations in exchange rates, locking in exchange costs, and finding no damage to the rights and interests of the company and shareholders, nor any situation that may lead to significant risks of the company; The company shall abide by the principles of legality, prudence, safety and effectiveness, strictly implement the relevant provisions of internal control, strengthen the management of financial derivatives business and timely assess the risk exposure.
All independent directors unanimously agreed that the company and its subsidiaries should carry out foreign exchange derivatives risk management business, and agreed that the matter should be submitted to the general meeting of shareholders for deliberation.
Independent directors: Meng Yan, Che Pizhao, Liu Qiao, Xu Zuxin March 31, 2022
