Shenzhen Minkave Technology Co.Ltd(300506)
Report on the work of independent directors in 2021 (Zhang Bo)
According to the rules for independent directors of listed companies, guidelines for the performance of duties of independent directors of listed companies and
Shenzhen Stock Exchange GEM Listing Rules, self regulatory guidelines for listed companies No. 2 - GEM Listing
In accordance with the provisions of the company's standardized operation, the working system of independent directors and the articles of association, I am the name of Shenzhen
The independent director of Jiahui Technology Co., Ltd. (hereinafter referred to as "the company") performs independent duties in 2021
The report on the duties of directors is as follows:
1、 Attendance and voting
As an independent director, I attended the meetings of the board of directors and the general meeting of shareholders on time with a cautious and independent attitude
Exercised the right to vote, carefully considered and voted for all proposals of the board of directors, and there was no objection.
In 2021, my attendance at the meeting is as follows:
During the reporting period, whether the absent directors should be entrusted to attend the board meeting by means of communication twice in a row. The number of directors who should attend the board meeting on site during the reporting period, the number of directors who did not attend the board meeting in person, the number of meetings and the number of meetings of the board of directors
9 4 5 0 0 0 No 1 0
2、 Independent opinions
As an independent director, I earnestly perform the guidelines for the performance of duties of independent directors of listed companies, the articles of association, etc
Based on the position of independent judgment, the independent opinions issued in 2021 are as follows:
Time of publication of independent serial number and matters of the session
See type
The 4th board of directors
1. On September 13, 2021, the independent opinion consent meeting on the appointment of senior managers was held for the first time
1. The company meets the conditions for issuing shares to specific objects through summary procedures
Independent opinions on the proposal of the 4th board of directors on October 11, 2021
2. Agree to the third meeting of the daily meeting 2. On the company's issuance of shares to specific objects through summary procedures in 2021
Proposal on the plan and the proposal on the company's application to specific objects in 2021 through summary procedures
Independent opinions on the proposal of stock issuance plan
3. On the company's issuance of shares to specific objects through summary procedures in 2021
Independent opinions on the proposal of scheme demonstration and Analysis Report
4. On the company's issuance of shares to specific objects through summary procedures in 2021
Independent opinions on the proposal of the feasibility analysis report on the use of raised funds
5. Independent comments on the proposal on the report on the use of the company's previously raised funds
Opinions
6. On the company's issuance of shares to specific objects through summary procedures in 2021
Risk tips for diluting the immediate return, measures to fill the return and commitments of relevant entities
Independent opinion on the motion
7. Dividend return to shareholders in the next three years (20212023)
Independent opinions of the planning proposal
Proposal on directional financing from Shenzhen hi tech Investment Group Co., Ltd. on October 15, 2021
3 - agree with Hitachi
On October 27, 2021, the Fourth Board of directors was responsible for the transactions related to the issuance of shares, the payment of cash to purchase assets and the raising of supporting funds
4. Agree to the independent opinions on the fourth issue of the daily meeting
On October 28, 2021, the fourth session of the board of directors made an independent decision on the controlling shareholder providing free guarantee for the company's credit and related party transactions
Agree with the fifth opinion of the 5th meeting
1. On the company's issuance of shares to specific objects through summary procedures in 2021
Independent opinions on the proposal on bidding results
2. On signing a conditional share subscription agreement with specific objects
Independent opinions on the motion
3. About the renewal of the company issued to specific objects in 2021 by summary procedure
Independent opinions on the proposal of stock plan
The 4th board of directors
6. On November 1, 2021 4. The sixth meeting of the agreement on renewing the company's issuance of shares to specific objects by summary procedure in 2021
Independent opinions on the proposal of stock scheme demonstration and Analysis Report
5. About the renewal of the company issued to specific objects in 2021 by summary procedure
Independent opinions on the proposal of the feasibility analysis report on the use of raised funds
6. On the issuance of shares to specific objects through simple procedures on the gem
Independent opinions on the proposal on the authenticity, accuracy and completeness of the manual
7. Independent on the proposal on the assurance report of the company's non recurring profits and losses
opinion
8. Independent opinions on the proposal on the company's internal control assurance report
9. Independent opinions on the proposal on the company's 2018 annual audit report
The 4th board of directors
7. On November 8, 2021, the seventh meeting of independent opinions on using idle raised funds to temporarily supplement working capital was held
On December 13, 2021, the 4th board of directors 1. About using part of the raised funds to borrow from the wholly-owned subsidiary to implement the raised investment project
8. The eighth meeting of independent opinion consent day
2. Independent opinions on the appointment of audit institutions in 2021
On December 23, 2021, the Fourth Board of directors made a decision on using the raised funds to replace the self raised funds invested in the raised investment projects in advance
Agree with the opinions of the 9th meeting
The above independent opinions have been published on cninfo.com.cn.
3、 Performance of duties as a member of the special committee of the board of directors
Name of preface meeting time of holding deliberation proposal voting opinion No
1. On September 13, 2021, the proposal on nominating the head of the audit department was approved
1. Proposal on financial report for the third quarter of 2021
2. On October 2, 2021, the special report on the deposit and use of raised funds in the third quarter of 2021 agreed with the proposal reported by the Audit Committee on October 28
3. Proposal on internal audit summary and plan for the third quarter of 2021
3. On December 13, 2021, the proposal on the appointment of audit institutions in 2021 was approved
1. On September 13, 2021, the proposal on Amending the rules of procedure of the strategy committee was approved
1. On planning to participate in joint bidding and cooperative construction of the north area of Nanshan District Science and Technology Park
Proposal on plot t4010112;
2. On October 11, 2021, the strategy committee approved the proposal that the company meets the conditions for issuing shares to specific objects through summary procedures;
3. Proposal on the company's issuance of shares to specific objects through summary procedures in 2021
The motion of the.
3. On October 2021
