Foshan Electrical And Lighting Co.Ltd(000541)
Independent opinions of independent directors on the company’s 2021 annual report and other related matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations and relevant documents issued by the CSRC, as independent directors of the company, we express the following independent opinions on the relevant bills considered at the 29th meeting of Foshan Electrical And Lighting Co.Ltd(000541) the 9th board of directors:
1、 Independent opinions on the company’s profit distribution plan in 2021
The company’s profit distribution plan for 2021 fully considers various factors such as the company’s operation, capital demand and shareholder return, which is conducive to the sustainable and stable development of the company, in line with the relevant provisions on profit distribution in the company law and the articles of association, and in line with the interests of the company and all shareholders. We agree to the company’s profit distribution plan for 2021.
2、 Independent opinions on internal control evaluation report in 2021
The company has established a sound internal control system, which meets the requirements of relevant national laws, regulations and regulatory authorities, and the internal control mechanism is complete, reasonable and effective. The internal control system runs through all aspects of the company’s production and operation. The internal control of related party transactions, asset sales, external guarantee, external investment, information disclosure and major events is strict, sufficient and effective, which can ensure the normal operation and management of the company. We believe that the company’s internal control is effective and can effectively prevent internal risks. The company’s 2021 internal control evaluation report truly, completely and objectively reflects the actual situation of the company’s internal control.
3、 Independent opinions on the company’s fund occupation and external guarantee
During the reporting period, there were no non operating shareholders, actual controllers and other related parties
The company’s funds are occupied, and there are no holding companies that occurred in the previous period and continued to the reporting period
Non operating occupation of the company’s funds by shareholders, actual controllers and other related parties.
During the reporting period, except for the exchange between Nanning Liaowang, the holding subsidiary of the company, and its wholly-owned subsidiaries
Except for the guarantee, the company has no other external guarantee. Nanning Liaowang and its wholly-owned subsidiary
The mutual guarantee between the companies occurred before the acquisition of Nanning Liaowang by the company and will be implemented in 2021
Announcement on merger and acquisition of Nanning Liaowang lamp Co., Ltd. disclosed on June 24, 2014
Disclosed in. As of the end of the reporting period, the mutual relationship between Nanning Liaowang and its wholly-owned subsidiaries
The guarantee is as follows:
Whether the guarantee amount of the guarantor and the guaranteed have been fulfilled in the actual guarantee period, and whether the guarantee type has fulfilled the amount of (10000 yuan)
December 2019
Nanning Liaowang lamp Co., Ltd. Liuzhou Guige optoelectronics Co., Ltd. was jointly and severally liable on June 30
Copy of Technology Co., Ltd. 15 Shenzhen Fountain Corporation(000005) 00000 – December 2024
June 30
Chongqing Guinuo photoelectric Department
Technology Co., Ltd., Qingdao, December 2019
Guige photoelectric technology has joint and several liability insurance for Nanning Liaowang lamp shares on June 30
20 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 77000 no
Limited company, Liuzhou Guige Co., Ltd. – 12 certificates and mortgages in 2024
Optoelectronic Technology Co., Ltd. August 30
department
4、 Independent opinions on deposits related to Guangsheng finance company
The pricing of the related deposit business between the company and Guangsheng finance company is fair and reasonable without damage
The interests of the company. Guangsheng finance company has established a relatively perfect internal control system, which can
Good risk control. The related deposit business between the company and the finance company does not exist at present
On major risk issues.
5、 Independent opinions on the provision for impairment
The company’s provision for asset impairment in 2021 is made in accordance with the accounting standards for business enterprises and relevant accounting policies of the company. The basis for the provision is sufficient and the procedures are legal. After the provision, it can more fairly reflect the company’s financial status and operating results, and there is no damage to the interests of the company and shareholders. It is agreed to withdraw the provision for asset impairment this time.
6、 Independent opinions on changes in accounting estimates of holding subsidiaries
The accounting estimate change of Nanning Liaowang lamp Co., Ltd., a holding subsidiary, complies with the accounting standards for business enterprises and other relevant provisions. After the accounting estimate change, it can objectively and fairly reflect the financial status and operating results of the company. The decision-making procedures for the change of accounting estimates comply with relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and shareholders. We agree to the change of accounting estimates of the holding subsidiary.
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(there is no text on this page, which is the signature page of Foshan Electrical And Lighting Co.Ltd(000541) independent director’s independent opinions on the company’s 2021 annual report and other related matters) independent director: Li Xiyuan, Zhang Renshou, Dou Linping
March 30, 2022
